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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 3
  • 1
    Mccabe, William
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Mccabe, William
    Consultant born in October 1989
    Individual (4 offsprings)
    2016-05-05 ~ 2023-04-01
    OF - Director → CIF 0
    Mr William Mccabe
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swanston, Peter David
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2016-10-21 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Mccabe, Yimei
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2016-10-21 ~ 2024-07-29
    OF - Director → CIF 0
    Mrs Yimei Mccabe
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-05-05 ~ 2025-08-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBH INTERNATIONAL LTD

Period: 2022-05-09 ~ now
Company number: 10164395
Registered names
TBH INTERNATIONAL LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
11,701 GBP2025-04-30
67,540 GBP2024-04-30
Creditors
Amounts falling due within one year
-52,181 GBP2025-04-30
-205,250 GBP2024-04-30
Net Current Assets/Liabilities
-40,480 GBP2025-04-30
-137,710 GBP2024-04-30
Total Assets Less Current Liabilities
-40,480 GBP2025-04-30
-137,710 GBP2024-04-30
Creditors
Amounts falling due after one year
-156,101 GBP2025-04-30
-56,966 GBP2024-04-30
Net Assets/Liabilities
-196,581 GBP2025-04-30
-194,676 GBP2024-04-30
Equity
-196,581 GBP2025-04-30
-194,676 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TBH INTERNATIONAL LTD
    Info
    TBH THE BRITISH HOUSE LTD - 2022-05-09
    TBH INTERNATIONAL UK LTD - 2022-05-09
    Registered number 10164395
    20 Spencer Mansions Queen's Club Gardens, London W14 9TL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • TBH INTERNATIONAL LTD
    S
    Registered number 10164395
    20, Spencer Mansions Queen's Club Gardens, London, England, W14 9TL
    Limited Company in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TBH INTERNATIONAL LTD
    S
    Registered number 10164395
    Flat 20 Spencer Mansions, Queen's Club Gardens, London, England, W14 9TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREENARCH CAPITAL LIMITED
    17012411
    6140 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GREENARCH GLOBAL LIMITED
    - now 16004038
    GREENARCH ENERGY UK LIMITED
    - 2025-08-11 16004038 15683187
    Pavilion Club, 27 Bush Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-20 ~ now
    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
    CIF 1 - Right to appoint or remove directors OE
  • 3
    GREENARCH HOLDING LIMITED
    15680617
    6140 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.