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
    Riley, Martin
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Martin Riley
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2019-07-26 ~ 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
    Burton, Timothy James
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Timothy James Burton
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2019-07-26 ~ 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
parent relation
Company in focus

TB MR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
402,053 GBP2024-06-30
402,053 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-132,803 GBP2024-06-30
-132,803 GBP2023-06-30
Net Current Assets/Liabilities
-132,803 GBP2024-06-30
-132,803 GBP2023-06-30
Total Assets Less Current Liabilities
269,250 GBP2024-06-30
269,250 GBP2023-06-30
Equity
Called up share capital
60 GBP2024-06-30
60 GBP2023-06-30
Share premium
267,440 GBP2024-06-30
267,440 GBP2023-06-30
Retained earnings (accumulated losses)
1,750 GBP2024-06-30
1,750 GBP2023-06-30
Equity
269,250 GBP2024-06-30
269,250 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
402,053 GBP2024-06-30
402,053 GBP2023-06-30
Amounts owed to group undertakings
Current
132,803 GBP2024-06-30
132,803 GBP2023-06-30
Equity
Called up share capital
60 GBP2024-06-30
60 GBP2023-06-30

Related profiles found in government register
  • TB MR HOLDINGS LIMITED
    Info
    Registered number 12124646
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • TB MR HOLDINGS LIMITED
    S
    Registered number 12124646
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAGENTA BROADCAST LIMITED - 2019-10-15
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,828 GBP2024-06-30
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.