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
  • Hafeez, Akheil Anayat Ullah
    Entrepreneur born in February 1996
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Akheil Anayat Ullah Hafeez
    Born in February 1996
    Individual (5 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TBG 123 LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8,500 GBP2020-03-31
Cash at bank and in hand
1,755 GBP2020-03-31
9,338 GBP2019-03-31
Current Assets
10,255 GBP2020-03-31
9,338 GBP2019-03-31
Net Current Assets/Liabilities
8,456 GBP2020-03-31
7,713 GBP2019-03-31
Total Assets Less Current Liabilities
8,456 GBP2020-03-31
7,713 GBP2019-03-31
Net Assets/Liabilities
8,456 GBP2020-03-31
7,713 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
8,455 GBP2020-03-31
7,712 GBP2019-03-31
Average number of employees in administration and support functions
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Other Debtors
Current
8,500 GBP2020-03-31
Corporation Tax Payable
Current
1,799 GBP2020-03-31
1,625 GBP2019-03-31

Related profiles found in government register
  • TBG 123 LIMITED
    Info
    Registered number 10064430
    8 Greyhurst Croft, Solihull B91 3JT
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-03-14
    CIF 0
  • TBG 123 LIMITED
    S
    Registered number 10064430
    209a, Station Lane, Hornchurch, England, RM12 6LL
    GB-ENG
    CIF 1
  • TBG 123 LIMITED
    S
    Registered number 10064430
    209a, Station Lane, Hornchurch, England, RM12 6LL
    Company in Gb-Eng
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ 2018-07-05
    CIF 1 - Director → ME
    Person with significant control
    2017-07-12 ~ 2018-07-05
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.