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
    Randeva, Gurinder Kaur
    Director born in April 1981
    Individual (12 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randeva, Terjinder Singh
    Director born in May 1980
    Individual (31 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Terjinder Singh Randeva
    Born in May 1980
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

TBG HQ LIMITED

Previous names
TRANSPORT BROKER GROUP LIMITED - 2018-01-03
TRANSPORT BROKER (GROUP) LIMITED - 2011-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,335 GBP2018-10-31
1,780 GBP2017-10-31
Fixed Assets - Investments
25,190 GBP2018-10-31
25,200 GBP2017-10-31
Fixed Assets
26,525 GBP2018-10-31
26,980 GBP2017-10-31
Debtors
87,500 GBP2018-10-31
98,371 GBP2017-10-31
Cash at bank and in hand
118 GBP2017-10-31
Current Assets
87,500 GBP2018-10-31
98,489 GBP2017-10-31
Net Current Assets/Liabilities
36,906 GBP2018-10-31
13,381 GBP2017-10-31
Total Assets Less Current Liabilities
63,431 GBP2018-10-31
40,361 GBP2017-10-31
Equity
Called up share capital
20,205 GBP2018-10-31
20,205 GBP2017-10-31
Retained earnings (accumulated losses)
43,226 GBP2018-10-31
20,156 GBP2017-10-31
Equity
63,431 GBP2018-10-31
40,361 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Other
3,421 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,086 GBP2018-10-31
1,641 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
445 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Other
1,335 GBP2018-10-31
1,780 GBP2017-10-31
Other Debtors
Current
87,500 GBP2018-10-31
98,371 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
86 GBP2018-10-31
Amounts owed to group undertakings
Current
47,341 GBP2018-10-31
84,208 GBP2017-10-31
Other Creditors
Current
47 GBP2018-10-31
47 GBP2017-10-31
Accrued Liabilities/Deferred Income
Current
3,120 GBP2018-10-31
853 GBP2017-10-31
Equity
Called up share capital
20,205 GBP2018-10-31
20,205 GBP2017-10-31

Related profiles found in government register
  • TBG HQ LIMITED
    Info
    TRANSPORT BROKER GROUP LIMITED - 2018-01-03
    TRANSPORT BROKER (GROUP) LIMITED - 2011-12-21
    Registered number 07769287
    Unit 2, Regents Court, Nettleford Road, Cardiff CF24 5JQ
    Private Limited Company incorporated on 2011-09-09 and dissolved on 2021-09-14 (10 years). The company status is Dissolved.
    CIF 0
  • TRANSPORT BROKER GROUP LTD
    S
    Registered number 07769287
    Unit2, Regents Court, Nettleford Road, Cardiff, United Kingdom, CF24 5JQ
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,429 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LIMO BROKER LIMITED - 2018-01-03
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    91,847 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    WOW JETS LIMITED - 2015-11-12
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    HIRE LIMOS LIMITED - 2014-04-16
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-01-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.