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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 15
  • 1
    Allen, James William Alexander
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Russell John
    Banker born in February 1966
    Individual (17 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Jackson, Guy Jonathan Barton
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 4
    Lam, Sean Kin Wai
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2015-06-25 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Goddard, Roderick
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 6
    Hall, David John
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    Fitzgerald, Rodney Arnold
    Individual (22 offsprings)
    Officer
    2018-07-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    Parker, Richard Frederick William
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Hughes, Frances Lynn
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Hedgecock, Jonathan
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Short, Steven
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2013-07-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Elder, John
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 13
    CRYSTAL PROPERTY INCOME LIMITED - now 08603047
    WALKER CRIPS PROPERTY INCOME LIMITED
    - 2022-03-23 08603047
    TBWC NO2 LIMITED - 2018-10-26
    Old Change House, 128 Queen Victoria Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2020-02-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WALKER CRIPS GROUP LIMITED - now
    WALKER CRIPS GROUP PLC
    - 2026-03-09 01432059
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    Finsbury Tower, Bunhill Row, London, England
    Active Corporate (34 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TBWC NO3 LIMITED

Period: 2013-07-09 ~ 2023-01-17
Company number: 08603035 08603047... (more)
Registered name
TBWC NO3 LIMITED - Dissolved 08603047... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
14 GBP2021-03-31
14 GBP2020-03-31
Creditors
Amounts falling due within one year
-11 GBP2021-03-31
-11 GBP2020-03-31
Net Current Assets/Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Total Assets Less Current Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Net Assets/Liabilities
3 GBP2021-03-31
3 GBP2020-03-31
Equity
3 GBP2021-03-31
3 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • TBWC NO3 LIMITED
    Info
    Registered number 08603035
    Robin Hill, 2a The Drive, Kingston Upon Thames KT2 7NY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 and dissolved on 2023-01-17 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TBWC NO3 LIMITED
    S
    Registered number 8603035
    Finsbury Tower, Bunhill Row, London, England, EC1Y 8LZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Finsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.