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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 2
  • 1
    Allen, Mark William
    Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mr Mark William Allen
    Born in December 1974
    Individual (10 offsprings)
    Person with significant control
    2020-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    THE BUSINESS SETUP LTD
    - now 01343015
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07
    36-38 Westbourne Grove, Newton Road, London, United Kingdom
    Active Corporate (9 parents, 195 offsprings)
    Person with significant control
    2020-08-19 ~ dissolved
    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

TBS SECRETARIES LIMITED

Period: 2020-08-19 ~ 2024-12-03
Company number: 12825366
Registered name
TBS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • TBS SECRETARIES LIMITED
    Info
    Registered number 12825366
    36-38 Westbourne Grove, Newton Road, London W2 5SH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-19 and dissolved on 2024-12-03 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-02
    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.