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 3
  • 1
    Steinberg, Jonathan Ashley
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Andrew Richard Hornagold
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 7-10, Chandos Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -96,265 GBP2020-09-22 ~ 2021-12-31
    Person with significant control
    2020-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Merlin, Samuel
    Company Director born in February 1989
    Individual
    Officer
    2021-06-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Gress, Albert
    Company Director born in November 1963
    Individual
    Officer
    2021-06-08 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TBNG LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
16,853,134 GBP2021-12-31
Debtors
236,447 GBP2021-12-31
Cash at bank and in hand
866,093 GBP2021-12-31
Current Assets
1,102,540 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-566,267 GBP2021-12-31
Net Current Assets/Liabilities
536,273 GBP2021-12-31
Total Assets Less Current Liabilities
17,389,407 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-18,351,734 GBP2021-12-31
Net Assets/Liabilities
-962,327 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-962,328 GBP2021-12-31
Equity
-962,327 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-962,328 GBP2020-09-22 ~ 2021-12-31
Profit/Loss
-962,328 GBP2020-09-22 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-09-22 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2020-09-22 ~ 2021-12-31
Average Number of Employees
02020-09-22 ~ 2021-12-31
Other Investments Other Than Loans
16,853,134 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
15,275 GBP2021-12-31
Other Debtors
Amounts falling due within one year
221,172 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
236,447 GBP2021-12-31
Trade Creditors/Trade Payables
Current
265,414 GBP2021-12-31
Creditors
Current
566,267 GBP2021-12-31
Amounts owed to group undertakings
Non-current
5,206,632 GBP2021-12-31
Creditors
Non-current
18,351,734 GBP2021-12-31
Number of shares allotted
1 shares2020-09-22 ~ 2021-12-31
Nominal value of allotted share capital
1 GBP2020-09-22 ~ 2021-12-31

  • TBNG LIMITED
    Info
    Registered number 12896550
    3rd Floor, 7-10 Chandos Street, London W1G 9DQ
    Private Limited Company incorporated on 2020-09-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.