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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 2
  • 1
    Thornton-baker, David
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    TAMBAK LTD
    TAMBAK LIMITED 09947647
    17 Maybrook Rd, Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TB 02 LIMITED

Period: 2016-02-05 ~ now
Company number: 09989618
Registered name
TB 02 LIMITED - now 09989627
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
3,216,223 GBP2025-02-28
1,371,483 GBP2024-02-29
Creditors
Amounts falling due within one year
-2,669,432 GBP2025-02-28
-747,714 GBP2024-02-29
Net Current Assets/Liabilities
546,791 GBP2025-02-28
623,769 GBP2024-02-29
Total Assets Less Current Liabilities
546,791 GBP2025-02-28
623,769 GBP2024-02-29
Net Assets/Liabilities
546,791 GBP2025-02-28
623,769 GBP2024-02-29
Equity
546,791 GBP2025-02-28
623,769 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • TB 02 LIMITED
    Info
    Registered number 09989618
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1AL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • TB 02 LIMITED
    S
    Registered number 09989618
    Bridge House, 17a Maybrook Road, Sutton Coldfield, United Kingdom, B76 1AL
    CIF 1
  • TB 02 LIMITED
    S
    Registered number 09989618
    Bridge House, 17a Maybrook Road, Sutton Coldfield, United Kingdom
    L:Imited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BLACKBROOK SERVICES LLP
    OC426487
    Bridge House, 17a Maybrook Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    WOODSETTON MANAGEMENT LIMITED
    12516116
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-13 ~ 2024-04-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.