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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
    Baker, Dean
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Dean Baker
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2021-02-17 ~ 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
parent relation
Company in focus

TBG INVEST CORP LTD

Period: 2021-02-17 ~ now
Company number: 13207489
Registered name
TBG INVEST CORP LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
416,245 GBP2025-04-30
416,245 GBP2024-04-30
Creditors
Current
25,893 GBP2025-04-30
25,743 GBP2024-04-30
Net Current Assets/Liabilities
-25,893 GBP2025-04-30
-25,743 GBP2024-04-30
Total Assets Less Current Liabilities
390,352 GBP2025-04-30
390,502 GBP2024-04-30
Creditors
Non-current
248,557 GBP2025-04-30
265,127 GBP2024-04-30
Net Assets/Liabilities
141,795 GBP2025-04-30
125,375 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
141,695 GBP2025-04-30
125,275 GBP2024-04-30
Equity
141,795 GBP2025-04-30
125,375 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TBG INVEST CORP LTD
    Info
    Registered number 13207489
    The Smithy, Little Barrington, Burford OX18 4TE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-17 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • TBG INVEST CORP LTD
    S
    Registered number 13207489
    10, Brunner Road, London, England, W5 1BA
    Limited Liability Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.&C.T. LTD
    04412725
    12 Wharton Street, Sherdley Road Industrial Estate, St. Helens, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.