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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 1
  • 1
    Whiffin, James
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr James Whiffin
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    2021-01-25 ~ now
    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

TNB BUILDING SERVICES LTD

Period: 2021-01-25 ~ now
Company number: 13156641
Registered name
TNB BUILDING SERVICES LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
22,049 GBP2025-01-31
12,810 GBP2024-01-31
Creditors
Current
-22,458 GBP2025-01-31
-12,021 GBP2024-01-31
Net Current Assets/Liabilities
-409 GBP2025-01-31
789 GBP2024-01-31
Total Assets Less Current Liabilities
-409 GBP2025-01-31
789 GBP2024-01-31
Accrued Liabilities/Deferred Income
-419 GBP2025-01-31
Net Assets/Liabilities
-828 GBP2025-01-31
789 GBP2024-01-31
Equity
-828 GBP2025-01-31
789 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • TNB BUILDING SERVICES LTD
    Info
    Registered number 13156641
    9 Newenham Road, Bookham, Leatherhead KT23 4NH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 April 2026 and licensed under the Open Government Licence v3.0.