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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 1
  • Horner, Guy Richard
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
    Mr Guy Richard Horner
    Born in September 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ 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 1
  • Marshall, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TBA GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Capital redemption reserve
178,450 GBP2022-12-31
Other miscellaneous reserve
253,946 GBP2022-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-23,529 GBP2024-12-31
-13,449 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-23,530 GBP2024-12-31
-13,450 GBP2023-12-31
-8,270 GBP2022-12-31
Equity
14,141,646 GBP2024-12-31
12,469,547 GBP2023-12-31
Profit/Loss
464,920 GBP2024-01-01 ~ 2024-12-31
469,820 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
23,530 GBP2024-12-31
13,450 GBP2023-12-31

Related profiles found in government register
  • TBA GROUP HOLDINGS LIMITED
    Info
    Registered number 12415377
    icon of address158-160 North Gower Street, London NW1 2ND
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TBA GROUP HOLDINGS LIMITED
    S
    Registered number 12415377
    icon of address158-160, North Gower Street, London, England, NW1 2ND
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRINGMONT UK LIMITED - 2017-07-26
    icon of address158-160 North Gower Street, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,353,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.