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.
Horner, Guy Richard
Director born in September 1975Individual (20 offsprings)Officer
2020-01-21 ~ nowOF - Director → CIF 0Mr Guy Richard Horner
Born in September 1975Individual (20 offsprings)Person with significant control 2020-01-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Marshall, Paul James
Individual (1 offspring)Officer 2020-01-21 ~ 2021-03-31OF - Secretary → CIF 0
TBA GROUP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
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- Registered number 12415377
TBA GROUP HOLDINGS LIMITED
Info
158-160 North Gower Street, London NW1 2NDPrivate Limited Company incorporated on 2020-01-21 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 TBA GROUP HOLDINGS LIMITED
SRegistered number 12415377158-160, North Gower Street, London, England, NW1 2NDCompany Limited By Shares in Register Of Companies Of England And Wales, EnglandCIF 1
TBA GROUP LIMITED
- nowSPRINGMONT UK LIMITED - 2017-07-26158-160 North Gower Street, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,844,482 GBP2023-12-31Person with significant control 2020-09-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
