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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 4
  • 1
    Roberts, Andrew
    Born in June 1990
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Betts, Baheeja
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Semones, Christopher Michael
    Born in May 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address52-54, Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Brenan, Coley James
    Investor born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Benzine, Lillia
    Director born in December 1991
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Sorrell, Jonathan
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Bradbeer, Holly Alison
    Director born in July 1992
    Individual
    Officer
    icon of calendar 2022-12-02 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Camplisson, Claire
    Vice President born in January 1982
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    Walker, Stephen Victor Samuel
    Principal, Strategic Operating Team born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Wiltshire, Jeremy Alan
    Director born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Siegel, Steven
    Chief Operating Officer born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-11-10
    OF - Director → CIF 0
  • 9
    icon of address7th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-09 ~ 2021-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TB RESORT HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TB RESORT HOLDINGS UK LIMITED
    Info
    Registered number 12148318
    icon of addressThe Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands B76 9PR
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • TB RESORT HOLDINGS UK LIMITED
    S
    Registered number 12148318
    icon of addressThe Belfry Hotel, Lichfield Road, Wishaw, Sutton Coldfield, England, B76 9PR
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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