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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 5
  • 1
    Shepstone, Geoffrey William
    Born in May 1962
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Desmarais, Nicholas Jean
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jean Desmarais
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Liu, Mark
    Born in February 1974
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    8550, W. Bryn Mawr Avenue, Suite 900, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2020-02-14 ~ 2023-02-01
    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
  • 5
    ALDBURY NOMINEES LIMITED
    ALDBURY NOMINEES LIMITED 09469497
    17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBI UK LIMITED

Period: 2020-02-14 ~ now
Company number: 12464536
Registered name
TBI UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2023-12-31
12,619 GBP2022-12-31
Cash at bank and in hand
5,063 GBP2023-12-31
20,419 GBP2022-12-31
Current Assets
5,063 GBP2023-12-31
33,038 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-347,283 GBP2023-12-31
-340,374 GBP2022-12-31
Net Current Assets/Liabilities
-342,220 GBP2023-12-31
-307,336 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-342,221 GBP2023-12-31
-307,337 GBP2022-12-31
Equity
-342,220 GBP2023-12-31
-307,336 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
8,405 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
4,213 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
12,618 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,599 GBP2022-12-31
Amounts owed to group undertakings
Current
315,633 GBP2023-12-31
309,296 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,571 GBP2022-12-31
Other Creditors
Current
31,650 GBP2023-12-31
26,908 GBP2022-12-31
Creditors
Current
347,283 GBP2023-12-31
340,374 GBP2022-12-31

  • TBI UK LIMITED
    Info
    Registered number 12464536
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.