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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
Active 2
  • 1
    Paterson-brown, Timothy
    Born in September 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Paterson-brown
    Born in September 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Miss Janice Beryl Graham
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Graham, Janice Beryl
    It Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2020-09-08
    OF - Director → CIF 0
parent relation
Company in focus

TPB1 CONSULTING LTD

Previous name
JB.GRAHAM CONSULTANCY LIMITED - 2020-10-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
2,824 GBP2024-08-31
116 GBP2023-08-31
Current Assets
2,824 GBP2024-08-31
116 GBP2023-08-31
Net Current Assets/Liabilities
-15,687 GBP2024-08-31
-6,627 GBP2023-08-31
Total Assets Less Current Liabilities
-15,687 GBP2024-08-31
-6,627 GBP2023-08-31
Creditors
Non-current
-44,496 GBP2024-08-31
-46,877 GBP2023-08-31
Net Assets/Liabilities
-60,183 GBP2024-08-31
-53,504 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-60,283 GBP2024-08-31
-53,604 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,102 GBP2024-08-31
2,102 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,102 GBP2024-08-31
2,102 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-08-31
Amounts owed to directors
Current
18,511 GBP2024-08-31
6,744 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
44,496 GBP2024-08-31
46,877 GBP2023-08-31

  • TPB1 CONSULTING LTD
    Info
    JB.GRAHAM CONSULTANCY LIMITED - 2020-10-12
    Registered number 10619215
    icon of address68 Ross Road, London SE25 6SB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-14 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.