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 11
  • 1
    Bellinger, Paul Andrew
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bellinger, Alan Edward
    Director born in November 1933
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kelly, James Andrew John
    Director born in July 1956
    Individual (24 offsprings)
    Officer
    2014-04-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lagerberg, Peter John
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Taylor, David Paul
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Das, Shibabrata
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    Kent, Graham James
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2014-04-11 ~ dissolved
    OF - Director → CIF 0
  • 8
    Phillips, Matthew
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2014-04-11 ~ dissolved
    OF - Director → CIF 0
  • 9
    Houghton, Richard Charles
    Director born in December 1949
    Individual (27 offsprings)
    Officer
    2014-04-11 ~ dissolved
    OF - Director → CIF 0
  • 10
    Scott-gatty, James Alexander
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 11
    Aberg, Karin
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

5153 TBR (MANAGEMENT) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50 GBP2016-04-30
50 GBP2015-04-30
Fixed Assets
50 GBP2016-04-30
50 GBP2015-04-30
Debtors
970,940 GBP2016-04-30
704,430 GBP2015-04-30
Current Assets
970,940 GBP2016-04-30
704,430 GBP2015-04-30
Current liabilities
-89,202 GBP2016-04-30
-830 GBP2015-04-30
Net Current Assets/Liabilities
881,738 GBP2016-04-30
703,600 GBP2015-04-30
Total Assets Less Current Liabilities
881,788 GBP2016-04-30
703,650 GBP2015-04-30
Net assets/liabilities including pension asset/liability
881,788 GBP2016-04-30
703,650 GBP2015-04-30
Called-up share capital
704,000 GBP2016-04-30
704,000 GBP2015-04-30
Retained earnings
177,788 GBP2016-04-30
-350 GBP2015-04-30
Shareholder's fund
881,788 GBP2016-04-30
703,650 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
704,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
704,000 GBP2016-04-30
704,000 GBP2015-04-30

Related profiles found in government register
  • 5153 TBR (MANAGEMENT) LIMITED
    Info
    Registered number 08993731
    10 St. Helens Road, Swansea SA1 4AW
    Private Limited Company incorporated on 2014-04-11 and dissolved on 2022-02-11 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • 5153 TBR (MANAGEMENT) LIMITED
    S
    Registered number 08993731
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8AD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILTON ROAD (HAMPTON) LIMITED - 2014-03-07
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -504 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.