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 1
  • Allan, John
    Hgv Driver born in February 1957
    Individual (2 offsprings)
    Officer
    2017-09-10 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Ali, Mohamud Abdow
    Business born in October 1967
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2017-02-08
    OF - director → CIF 0
  • 2
    Ismail, Ahmed Osman
    Business born in December 1972
    Individual
    Officer
    2015-04-02 ~ 2015-04-21
    OF - director → CIF 0
  • 3
    Awdon, Liban
    Business born in October 1985
    Individual
    Officer
    2015-04-02 ~ 2017-02-08
    OF - director → CIF 0
    Awdon, Liban
    Individual
    Officer
    2015-04-02 ~ 2017-02-08
    OF - secretary → CIF 0
  • 4
    Newman, Jonathan Ivor Paul
    Driver born in January 1969
    Individual
    Officer
    2017-02-08 ~ 2017-09-10
    OF - director → CIF 0
parent relation
Company in focus

TBA LOGISTIC LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
675 GBP2016-04-30
Fixed Assets
675 GBP2016-04-30
Debtors
16,600 GBP2016-04-30
Cash at bank and in hand
12,312 GBP2016-04-30
Current Assets
28,912 GBP2016-04-30
Current liabilities
-9,874 GBP2016-04-30
Net Current Assets/Liabilities
19,038 GBP2016-04-30
Total Assets Less Current Liabilities
19,713 GBP2016-04-30
Net assets/liabilities including pension asset/liability
19,713 GBP2016-04-30
Called-up share capital
2 GBP2016-04-30
Retained earnings
19,711 GBP2016-04-30
Shareholder's fund
19,713 GBP2016-04-30
Cost/valuation of tangible fixed assets
900 GBP2016-04-30
Depreciation expense of tangible fixed assets in the period
225 GBP2015-04-02 ~ 2016-04-30
Depreciation of tangible fixed assets
225 GBP2016-04-30

  • TBA LOGISTIC LTD
    Info
    Registered number 09524195
    37 High Street, Walton On The Naze CO14 8BG
    Private Limited Company incorporated on 2015-04-02 and dissolved on 2018-06-19 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.