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 1
  • Checheleva, Olga
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
    Ms Olga Checheleva
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2017-04-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Pokrovsky, Michael
    Logistation born in September 1979
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2010-04-29 ~ 2010-04-29
    OF - Director → CIF 0
parent relation
Company in focus

TBG LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
126,350 GBP2021-12-31
162,649 GBP2020-12-31
Cash at bank and in hand
20,803 GBP2021-12-31
33,389 GBP2020-12-31
Current Assets
147,153 GBP2021-12-31
196,038 GBP2020-12-31
Net Current Assets/Liabilities
-166,489 GBP2021-12-31
-114,030 GBP2020-12-31
Net Assets/Liabilities
-166,488 GBP2021-12-31
-114,029 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-166,490 GBP2021-12-31
-114,031 GBP2020-12-31
Equity
-166,488 GBP2021-12-31
-114,029 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,960 GBP2021-12-31
1,960 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,959 GBP2021-12-31
1,959 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2021-12-31
1 GBP2020-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
264 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
125,877 GBP2021-12-31
18,854 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
143,058 GBP2020-12-31
Other Debtors
Amounts falling due within one year
473 GBP2021-12-31
473 GBP2020-12-31
Debtors
Amounts falling due within one year
126,350 GBP2021-12-31
162,649 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
115,709 GBP2021-12-31
117,668 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
19 GBP2021-12-31
Other Creditors
Amounts falling due within one year
196,004 GBP2021-12-31
191,555 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
930 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
980 GBP2021-12-31
845 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • TBG LOGISTICS LIMITED
    Info
    Registered number 07238858
    Building 6 30 Friern Park, London N12 9DA
    Private Limited Company incorporated on 2010-04-29 and dissolved on 2023-10-10 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.