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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 8
  • 1
    Zacharias, George John
    Individual (12 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Peter John
    Born in August 1952
    Individual (13 offsprings)
    Officer
    2010-08-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Kemplay, Darren Paul
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 4
    Holloway, Leslie Stuart
    Individual (14 offsprings)
    Officer
    2010-08-13 ~ 2010-11-01
    OF - Secretary → CIF 0
    2011-10-31 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Trevor Michael
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Taylor, Trevor Michael
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Sharma, Sanjeev Kumar
    Solicitor born in June 1975
    Individual (52 offsprings)
    Officer
    2010-06-29 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2010-06-29 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 8
    BILLINGTON HOLDINGS PLC
    - now 02402219 06575852... (more)
    AMCO CORPORATION PLC - 2008-06-26
    BASECIRCLE LIMITED - 1989-08-08
    Steel House, Barnsley Road, Wombwell, Barnsley, South Yorkshire, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUBECON LIMITED

Period: 2010-08-19 ~ now
Company number: 07299113
Registered names
TUBECON LIMITED - now
SHOO 507 LIMITED - 2010-08-19 08722610... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TUBECON LIMITED
    Info
    SHOO 507 LIMITED - 2010-08-19
    Registered number 07299113
    Barnsley Road, Wombwell, Barnsley, South Yorkshire S73 8DS
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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