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 3
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Raymond Emmerson
    Born in August 1971
    Individual (156 offsprings)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Christopher Campbell
    Born in September 1981
    Individual (119 offsprings)
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2017-04-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-04-13 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TBSO 1 LIMITED

Previous name
CLUTTONS NOMINEES II LIMITED - 2024-06-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Debtors
Current
1 GBP2023-04-30
1 GBP2022-04-30
Current Assets
1 GBP2023-04-30
1 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Other Debtors
Current
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-04-30
10,000 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.00012022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TBSO 1 LIMITED
    Info
    CLUTTONS NOMINEES II LIMITED - 2024-06-19
    Registered number 10726075
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2017-04-13 and dissolved on 2025-03-04 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • CLUTTONS NOMINEES II LIMITED
    S
    Registered number 10726075
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.