logo
explain how to read the page

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
    Dexter, Helen Clare
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Mark Harry
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12 Evolution, Wynyard Park, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    851,088 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tilly, Carolyn Jane
    Solicitor born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Walters, John
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2017-11-27
    OF - Nominee Director → CIF 0
    Mr John Walters
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBI INVESTMENTS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
(expand)
Other Creditors
Current
1,764 GBP2025-03-31
1,548 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,303 GBP2025-03-31
22,586 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31

  • TBI INVESTMENTS LIMITED
    Info
    Registered number 11056627
    icon of addressYork Chambers, York Road, Hartlepool TS26 9DP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.