logo
explain how to read the page

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
    Pianetto, Nicholas Patrick
    Engineer born in October 1973
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Tomlinson, Simon John
    Engineer born in July 1956
    Individual (5 offsprings)
    Officer
    2014-01-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 3
    Freeman, Sam
    Individual (9 offsprings)
    Officer
    2016-08-16 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 4
    Mckeel, Robert Ashley
    Finance And Accounting born in September 1970
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Malamud, Barry Evan
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Harrison, Matthew Scott
    Finance And Accounting born in May 1970
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 7
    Bingham, David James
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 2017-02-17
    OF - Director → CIF 0
    Mr David James Bingham
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lander, Federico Carlos
    Attorney/Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Steele, David Robert
    Individual (25 offsprings)
    Officer
    2014-01-10 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 10
    White Iii, John Austin
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    Ballard, Richard Leslie, Dr
    Chartered Engineer born in June 1948
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 12
    Mertz, John Francis
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 13
    Marienfeld, Michael
    Account Manager And Management Consultant born in December 1968
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Michael Marienfeld
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Mr Peter Francis Counihan
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2017-02-17 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Conceicao, Mauro Costa
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2018-01-30
    OF - Director → CIF 0
    Conceicao, Mauro Costa
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2018-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TLB CONSULTING INTERNATIONAL LIMITED

Period: 2014-01-10 ~ 2025-07-08
Company number: 08840421
Registered name
TLB CONSULTING INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
305,008 GBP2022-12-31
Debtors
68,725 GBP2023-12-31
Creditors
Current
236,283 GBP2022-12-31
Net Current Assets/Liabilities
68,725 GBP2023-12-31
-236,283 GBP2022-12-31
Total Assets Less Current Liabilities
68,725 GBP2023-12-31
68,725 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
39,107 GBP2023-12-31
39,107 GBP2022-12-31
Retained earnings (accumulated losses)
29,518 GBP2023-12-31
29,518 GBP2022-12-31
Equity
68,725 GBP2023-12-31
68,725 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
305,008 GBP2022-12-31
Investments in Group Undertakings
305,008 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
68,725 GBP2023-12-31
Amounts owed to group undertakings
Current
233,783 GBP2022-12-31
Other Creditors
Current
2,500 GBP2022-12-31

Related profiles found in government register
  • TLB CONSULTING INTERNATIONAL LIMITED
    Info
    Registered number 08840421
    Gemini House Sunrise Parkway, Linford Wood Business Park, Milton Keynes MK14 6LS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 and dissolved on 2025-07-08 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TLB CONSULTING INTERNATIONAL LIMITED
    S
    Registered number 08840421
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORTNA UK LIMITED
    - now 02619692 10031136
    THE LOGISTICS BUSINESS LIMITED
    - 2019-04-11 02619692
    STEELRAY NO. 47 LIMITED - 1991-09-25
    Victoria House, 199 Avebury Blvd, Milton Keynes, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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