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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 2
  • 1
    Whitehead, John Derek
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
    Mr John Derek Whitehead
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bossomaier, Conrad Charles
    Born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    Gilboy, Stuart
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Cleland, Yvette Marie
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Souki, Walid Khalil
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    icon of address210d, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2010-05-17 ~ 2010-06-09
    PE - Secretary → CIF 0
  • 6
    icon of addressAudley House, Northbridge Road, Berkhamsted, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINANCIAL DIVISIONS LIMITED

Previous name
T.B.X. LIMITED - 2010-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • FINANCIAL DIVISIONS LIMITED
    Info
    T.B.X. LIMITED - 2010-06-17
    Registered number 07255929
    icon of addressSuffolk House, George Street, Croydon CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 2010-05-17 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.