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 11
  • 1
    Lee, Maureen Anne
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-02-01
    OF - Director → CIF 0
    Mrs Maureen Anne Lee
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Lee, Ross Andrew
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Lee
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-04-02 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Mutton, Kevan Ian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Lee, Ross Joseph
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Joanne Catherine
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Staniforth, Richard William
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-04-02 ~ 2015-05-26
    OF - Nominee Director → CIF 0
  • 9
    THE BARCODE WAREHOUSE GROUP LIMITED
    - now 13225094 09523877... (more)
    TBW NEWCO LIMITED - 2021-12-10 13225094
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2015-04-02 ~ 2015-05-26
    OF - Director → CIF 0
    2015-04-02 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 11
    THE BARCODE WAREHOUSE LIMITED
    03842666 13225094... (more)
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ 2021-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBW NO.1 LIMITED

Period: 2021-12-09 ~ now
Company number: 09523877
Registered names
TBW NO.1 LIMITED - now
AGHOCO 1293 LIMITED - 2015-04-23 09532244... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Cash at bank and in hand
2,212 GBP2025-04-30
2,212 GBP2024-04-30
Current Assets
2,212 GBP2025-04-30
2,212 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,112 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Cash and Cash Equivalents
2,212 GBP2025-04-30
2,212 GBP2024-04-30
Amounts owed to group undertakings
Current
2,112 GBP2025-04-30
2,112 GBP2024-04-30
Creditors
Current
2,112 GBP2025-04-30
2,112 GBP2024-04-30

  • TBW NO.1 LIMITED
    Info
    THE BARCODE WAREHOUSE GROUP LIMITED - 2021-12-09
    AGHOCO 1293 LIMITED - 2021-12-09
    Registered number 09523877
    Telford Drive, Newark, Nottinghamshire NG24 2DX
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.