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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 4
  • 1
    Martin, Eamonn
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Timothy Stuart
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Grant Peter
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Jonathan Daniel
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Daniel Brown
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TBG HOLDING C LIMITED

Period: 2013-08-13 ~ now
Company number: 08647525
Registered name
TBG HOLDING C LIMITED - now 08647518
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TBG HOLDING C LIMITED
    Info
    Registered number 08647525
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • TBG HOLDING C LIMITED
    S
    Registered number 08647525
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
    Company Limited By Shares in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T BROWN GROUP LIMITED
    - now 01006630 05521124
    T.BROWN & SONS (HEATING) LIMITED - 2006-04-03
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TBG CITY LIMITED
    16886968
    Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.