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 3
  • 1
    Parekh, Dharmesh
    Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Amanda
    Finance Manager/Director born in December 1980
    Individual (11 offsprings)
    Officer
    2021-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15
    Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Frost, Kevin Anthony
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Kevin Anthony Frost
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pahlavani, Mohammad Ben
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Frost, Colin
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Colin Frost
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-10 ~ 2008-09-11
    PE - Secretary → CIF 0
  • 5
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-09-10 ~ 2008-09-11
    PE - Director → CIF 0
parent relation
Company in focus

DBI SUPPORT SERVICES LIMITED

Previous name
TALLBAY LIMITED - 2008-12-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
144 GBP2021-09-30
144 GBP2020-09-30
Debtors
41 GBP2021-09-30
41 GBP2020-09-30
Cash at bank and in hand
7 GBP2021-09-30
7 GBP2020-09-30
Current Assets
48 GBP2021-09-30
48 GBP2020-09-30
Creditors
Amounts falling due within one year
500 GBP2021-09-30
500 GBP2020-09-30
Net Current Assets/Liabilities
452 GBP2021-09-30
452 GBP2020-09-30
Total Assets Less Current Liabilities
-308 GBP2021-09-30
-308 GBP2020-09-30
Equity
Called up share capital
755 GBP2021-09-30
755 GBP2020-09-30
Share premium
608,202 GBP2021-09-30
608,202 GBP2020-09-30
Capital redemption reserve
245 GBP2021-09-30
245 GBP2020-09-30
Retained earnings (accumulated losses)
-609,510 GBP2021-09-30
-609,510 GBP2020-09-30
Equity
-308 GBP2021-09-30
-308 GBP2020-09-30
Amounts invested in assets
Cost valuation, Non-current
609,202 GBP2021-09-30
Non-current
144 GBP2021-09-30
144 GBP2020-09-30
Amounts owed by group undertakings and participating interests
41 GBP2021-09-30
41 GBP2020-09-30
Other Creditors
Amounts falling due within one year
500 GBP2021-09-30
500 GBP2020-09-30

Related profiles found in government register
  • DBI SUPPORT SERVICES LIMITED
    Info
    TALLBAY LIMITED - 2008-12-09
    Registered number 06693392
    Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire DN19 7DZ
    Private Limited Company incorporated on 2008-09-10 and dissolved on 2023-08-08 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • DBI SUPPORT SERVICES LIMITED
    S
    Registered number 06693392
    46-48 Rothesay Road, Luton, Bedfordshire, England, LU1 1QZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAVENGLEAD LIMITED - 2001-05-31
    Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,104 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.