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
    Evans, Russell Barrie
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
  • 2
    Mr Joseph Russell Sant Evans
    Born in December 1998
    Individual (2 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Evans, Clare Joanne
    Director born in December 1969
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ 2019-08-23
    OF - director → CIF 0
    Mrs Clare Evans
    Born in December 1969
    Individual (30 offsprings)
    Person with significant control
    2018-07-02 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    EGHC LTD - now
    EVANS GROUP HOLDING COMPANY LIMITED - 2024-04-17
    Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    306,989 GBP2022-12-31
    Person with significant control
    2019-07-10 ~ 2020-02-17
    PE - Has significant influence or controlCIF 0
  • 3
    Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,317 GBP2021-12-31
    Person with significant control
    2020-02-17 ~ 2024-02-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TBGIN HOLDINGS LTD

Previous name
BULLARDS HOLDING COMPANY LIMITED - 2019-08-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-08-01 ~ 2021-12-31

Related profiles found in government register
  • TBGIN HOLDINGS LTD
    Info
    BULLARDS HOLDING COMPANY LIMITED - 2019-08-23
    Registered number 11442624
    Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    Private Limited Company incorporated on 2018-07-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
  • TBGIN HOLDINGS LTD
    S
    Registered number missing
    Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BUE LTD
    - now
    BULLARDS EVENTS LIMITED - 2022-01-06
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    19,197 GBP2020-12-31
    Person with significant control
    2019-06-03 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -360 GBP2019-10-31
    Person with significant control
    2018-10-19 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (1 parent)
    Equity (Company account)
    -360 GBP2019-10-31
    Person with significant control
    2018-10-19 ~ 2019-08-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    TBGIN LTD
    - now
    BULLARDS SPIRITS LIMITED - 2019-08-23
    TBGIN LIMITED - 2018-05-26
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -425,479 GBP2020-12-31
    Person with significant control
    2018-05-12 ~ 2020-02-17
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.