logo
explain how to read the page

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 6
  • 1
    Smith, Paul Anthony
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Smith
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    David Patrick Meany
    Individual (1 offspring)
    Insolvency
    2021-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Smith, Martin Anthony
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Smith, Martin Anthony
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Martin Anthony Smith
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Duncan Robert Beat
    Individual (1 offspring)
    Insolvency
    2021-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Smith, Lindsay Anne
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Lorraine
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TBS 2007 LIMITED

Period: 2021-07-07 ~ 2022-10-06
Company number: 06374914
Registered names
TBS 2007 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-05
Dissolved on 2022-10-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-05-01 ~ 2020-04-30
42018-08-01 ~ 2019-04-30
Amounts Owed by Group Undertakings
Current
490,315 GBP2020-04-30
508,787 GBP2019-04-30
Debtors
Current
490,315 GBP2020-04-30
508,787 GBP2019-04-30
Corporation Tax Payable
Current
22,601 GBP2020-04-30
17,032 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
1,650 GBP2020-04-30
1,650 GBP2019-04-30
Creditors
Current
24,251 GBP2020-04-30
18,682 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
810 shares2020-04-30
810 shares2019-04-30
Par Value of Share
Class 1 ordinary share
1.002019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
810 shares2020-04-30
810 shares2019-04-30
Par Value of Share
Class 2 ordinary share
1.002019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2020-04-30
90 shares2019-04-30
Par Value of Share
Class 3 ordinary share
1.002019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
90 shares2020-04-30
90 shares2019-04-30
Par Value of Share
Class 4 ordinary share
1.002019-05-01 ~ 2020-04-30

Related profiles found in government register
  • TBS 2007 LIMITED
    Info
    THAMESMEAD BUSINESS SERVICES (2007) LIMITED - 2021-07-07
    Registered number 06374914
    The Old Town Hall, 71, Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 and dissolved on 2022-10-06 (15 years). The status of the company number is Dissolved.
    CIF 0
  • THAMESMEAD BUSINESS SERVICES (2007) LIMITED
    S
    Registered number missing
    14-16, Verney Road, London, England, SE16 3DH
    CIF 1
  • THAMESMEAD BUSINESS SERVICES (2007) LIMITED
    S
    Registered number 06374914
    14 - 16, Verney Road, Bermondsey, London, United Kingdom, SE16 3DH
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TBS PROPERTY LLP
    OC334382
    14-16 Verney Road, Bermondsey, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    THAMESMEAD BUSINESS SERVICES LIMITED
    00911946 06374914
    Unit 4 Wested Lane, Swanley, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.