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
    Metcalfe, Robert David, Dr
    Assistant Professor born in July 1982
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Dr Robert David Metcalfe
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    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
    Hahn, Robert William
    Professor born in October 1953
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Mr Robert William Hahn
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • White, Daniel Peter
    Ceo born in December 1976
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Daniel Peter White
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 2020-03-05
    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
parent relation
Company in focus

TB NEWCO LIMITED

Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Fixed Assets
100 GBP2023-11-30
100 GBP2022-11-30
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Creditors
Current
-100 GBP2023-11-30
-100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • TB NEWCO LIMITED
    Info
    Registered number 11056520
    Unit A3 Gateway Tower, 32 Western Gateway, London E16 1YL
    Private Limited Company incorporated on 2017-11-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • TB NEWCO LIMITED
    S
    Registered number 11056520
    5, Hoxton Square, London, England, N1 6NU
    Company Limited By Shares in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVALON BEHAVIOUR VENTURES LIMITED - 2017-08-22
    AVALON BEHAVIOURAL VENTURES LIMITED - 2014-04-10
    The Behaviouralist, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    -146,382 GBP2024-04-30
    Person with significant control
    2018-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.