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
    Burton, Adam
    Enterpreneur born in January 1988
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ now
    OF - director → CIF 0
  • 2
    MORGAN HENRY CONSULTING LTD - 2012-11-08
    100, Battersea Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Andreoni, Mauro
    Enterpreneur born in February 1966
    Individual
    Officer
    2019-06-19 ~ 2022-06-29
    OF - director → CIF 0
  • 2
    Bigelli, Gabriele
    Enterpreneur born in August 1977
    Individual
    Officer
    2019-06-19 ~ 2022-06-29
    OF - director → CIF 0
  • 3
    Cingolani, Irene
    Enterpreneur born in June 1975
    Individual
    Officer
    2019-06-19 ~ 2022-06-29
    OF - director → CIF 0
  • 4
    Km 71.800, Strada Statale 76, Monte San Vito, An, Italy
    Corporate
    Person with significant control
    2019-06-19 ~ 2022-06-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TB MARMI LTD

Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Cash at bank and in hand
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
100 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

  • TB MARMI LTD
    Info
    Registered number 12059982
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2019-06-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.