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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 3
  • 1
    Elder, John
    Investment Manager born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, James William Alexander
    Investment Manager born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRYSTAL PROPERTY INCOME LIMITED - now
    TBWC NO2 LIMITED - 2018-10-26
    icon of addressOld Change House, 128 Queen Victoria Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,792 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hall, David John
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Short, Steven
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Fitzgerald, Rodney Arnold
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Parker, Richard Frederick William
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Hedgecock, Jonathan
    Banker born in November 1972
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Hughes, Frances Lynn
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Greenwood, Russell John
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Goddard, Roderick
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 9
    Jackson, Guy Jonathan Barton
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 10
    Lam, Sean Kin Wai
    Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    icon of addressFinsbury Tower, Bunhill Row, London, England
    Active Corporate (6 parents, 13 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
  • 12
    icon of address24-25, St Andrew Square, Edinburgh, Midlothian, United Kingdom
    Corporate (420 offsprings)
    Officer
    2013-07-09 ~ 2015-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TBWC NO3 LIMITED

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
    icon of addressRobin 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 company status is Dissolved.
    CIF 0
  • TBWC NO3 LIMITED
    S
    Registered number 8603035
    icon of addressFinsbury Tower, Bunhill Row, London, England, EC1Y 8LZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFinsbury Tower, 103-105 Bunhill Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.