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 4
  • 1
    Kirby, Peter John
    Individual (24 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan James Lakin
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2021-02-12 ~ 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
  • 3
    Lakin, Piers Thomas
    Entrepreneur born in December 1991
    Individual (5 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Piers Thomas Lakin
    Born in December 1991
    Individual (5 offsprings)
    Person with significant control
    2021-01-26 ~ 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
  • 4
    Mr Ludovic Sebastien De Ferranti
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2021-02-12 ~ 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
parent relation
Company in focus

TBG HOLDINGS LTD

Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-01-31
20 GBP2023-01-31
Fixed Assets
210,000 GBP2024-01-31
210,000 GBP2023-01-31
Current Assets
9 GBP2024-01-31
9 GBP2023-01-31
Creditors
Current
-214,650 GBP2024-01-31
-213,000 GBP2023-01-31
Net Current Assets/Liabilities
-214,641 GBP2024-01-31
-212,991 GBP2023-01-31
Total Assets Less Current Liabilities
-4,621 GBP2024-01-31
-2,971 GBP2023-01-31
Net Assets/Liabilities
-4,621 GBP2024-01-31
-2,971 GBP2023-01-31
Equity
-4,621 GBP2024-01-31
-2,971 GBP2023-01-31

  • TBG HOLDINGS LTD
    Info
    Registered number 13157694
    Hammerwood House, Iping, Midhurst GU29 0PF
    Private Limited Company incorporated on 2021-01-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.