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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 7
  • 1
    Darvall, Gareth Andrew
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr Gareth Andrew Darvall
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wates, Wendy Barbara
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Garden, Penelope Suzanne
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2013-02-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    Wates, Hugh Randall
    Company Director born in April 1938
    Individual (6 offsprings)
    Officer
    2013-05-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Jennings, David
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2013-02-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2013-02-22 ~ 2013-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TIBA SOLUTIONS LIMITED

Period: 2013-03-27 ~ 2022-01-25
Company number: 08416357
Registered names
TIBA SOLUTIONS LIMITED - Dissolved
YOURCO 264 LIMITED - 2013-03-27 08572673... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-07-31
Fixed Assets
802,602 GBP2019-03-31
Current Assets
21,800 GBP2020-07-31
5,356 GBP2019-03-31
Creditors
Amounts falling due within one year
5,949 GBP2020-07-31
683,057 GBP2019-03-31
Net Current Assets/Liabilities
15,851 GBP2020-07-31
Restated amount
-677,701 GBP2019-03-31
Total Assets Less Current Liabilities
15,851 GBP2020-07-31
Restated amount
124,901 GBP2019-03-31
Creditors
Amounts falling due after one year
148,324 GBP2019-03-31
Equity
13,976 GBP2020-07-31
-25,673 GBP2019-03-31

  • TIBA SOLUTIONS LIMITED
    Info
    YOURCO 264 LIMITED - 2013-03-27
    Registered number 08416357
    2 Hillside View, Bradworthy, Holsworthy, Devon EX22 7TH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 and dissolved on 2022-01-25 (8 years 11 months). The status of the company number is Dissolved.
    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.