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 2
  • 1
    Singh, Sudeep
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Singh, Sudeep
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Sudeep Singh
    Born in July 1977
    Individual (13 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sayed, Rahil Abbas
    Entrepreneur born in September 1981
    Individual (13 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sayed, Rahil Abbas
    Director born in September 1981
    Individual (13 offsprings)
    Officer
    2020-09-14 ~ 2024-08-04
    OF - Director → CIF 0
    Mr Rahil Abbas Sajjad Ashraf Sayed
    Born in September 1981
    Individual (13 offsprings)
    Person with significant control
    2020-09-14 ~ 2024-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBC INTERNATIONAL LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
2,126 GBP2023-11-30
2,657 GBP2022-11-30
Current Assets
3,903 GBP2023-11-30
5,093 GBP2022-11-30
Creditors
Amounts falling due within one year
-624 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
3,279 GBP2023-11-30
5,093 GBP2022-11-30
Total Assets Less Current Liabilities
5,405 GBP2023-11-30
7,750 GBP2022-11-30
Creditors
Amounts falling due after one year
-128,502 GBP2023-11-30
-94,711 GBP2022-11-30
Net Assets/Liabilities
-123,097 GBP2023-11-30
-86,961 GBP2022-11-30
Equity
-123,097 GBP2023-11-30
-86,961 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • TBC INTERNATIONAL LIMITED
    Info
    Registered number 12878105
    12 Ffordd Nowell, Penylan, Cardiff CF23 9FA
    Private Limited Company incorporated on 2020-09-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.