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
    Director born in June 1990
    Individual (28 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Semones, Christopher Michael
    Director born in May 1987
    Individual (27 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Betts, Baheeja
    Executive Director born in February 1980
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    52-54, Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ 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 9
  • 1
    Sorrell, Jonathan
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Camplisson, Claire
    Vice President born in January 1982
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Siegel, Steven
    Chief Operating Officer born in September 1962
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Walker, Stephen Victor Samuel
    Principal, Strategic Operating Team born in September 1978
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Wiltshire, Jeremy Alan
    Director born in July 1981
    Individual (53 offsprings)
    Officer
    2021-11-10 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Brenan, Coley James
    Investor born in September 1978
    Individual (30 offsprings)
    Officer
    2019-08-09 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Benzine, Lillia
    Director born in December 1991
    Individual
    Officer
    2021-11-10 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Bradbeer, Holly Alison
    Director born in July 1992
    Individual
    Officer
    2022-12-02 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    7th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-09 ~ 2021-11-10
    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
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
    The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands B76 9PR
    Private Limited Company incorporated on 2019-08-09 (5 years 11 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
    The 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
  • The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.