The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lister, Andrew James
    Consultant born in July 1973
    Individual (8 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Henry Finn
    Director born in January 1999
    Individual (3 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Charles Henry Deason
    Director born in May 1999
    Individual (3 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    41, Trinity Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Koster, Michael
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2013-05-03
    OF - Director → CIF 0
    Koster, Michael
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 2
    Valentine, Christopher Robin
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Christopher Valentine
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Van Oppen, Charles Martin
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Charles Martin Van Oppen
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TBIAS LTD

Previous names
TBIAS GROUP LTD - 2014-12-18
THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,340 GBP2024-03-31
1,771 GBP2023-03-31
Fixed Assets - Investments
2,757 GBP2024-03-31
2,757 GBP2023-03-31
Fixed Assets
5,097 GBP2024-03-31
4,528 GBP2023-03-31
Debtors
395,556 GBP2024-03-31
512,601 GBP2023-03-31
Cash at bank and in hand
143,283 GBP2024-03-31
127,556 GBP2023-03-31
Current Assets
538,839 GBP2024-03-31
640,157 GBP2023-03-31
Creditors
Amounts falling due within one year
-104,184 GBP2024-03-31
-161,709 GBP2023-03-31
Net Current Assets/Liabilities
434,655 GBP2024-03-31
478,448 GBP2023-03-31
Total Assets Less Current Liabilities
439,752 GBP2024-03-31
482,976 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,795 GBP2024-03-31
-22,803 GBP2023-03-31
Net Assets/Liabilities
427,957 GBP2024-03-31
460,173 GBP2023-03-31
Equity
Called up share capital
176 GBP2024-03-31
148 GBP2023-03-31
Retained earnings (accumulated losses)
427,781 GBP2024-03-31
460,025 GBP2023-03-31
Equity
427,957 GBP2024-03-31
460,173 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
47,850 GBP2024-03-31
46,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,510 GBP2024-03-31
44,822 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TBIAS LTD
    Info
    TBIAS GROUP LTD - 2014-12-18
    THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
    Registered number 05943444
    Wakefield House, 41 Trinity Square, London EC3N 4DJ
    Private Limited Company incorporated on 2006-09-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • TBIAS LIMITED
    S
    Registered number 05943444
    Suite 604-605, 1, Alie Street, London, England, E1 8DE
    Limited in England And Wales, England
    CIF 1
  • TBIAS LIMITED
    S
    Registered number 05943444
    Suite 604/605, Alie Street, London, England, E1 8DE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wakefield House, 41 Trinity Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Wakefield House, 41 Trinity Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.