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 5
  • 1
    Bradford, Julia
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mrs Julia Bradford
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ 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
  • 2
    Taylor, Julia Elizabeth
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mrs Julia Elizabeth Taylor
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ 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
    Bradford, Owen
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Steven
    Director born in May 1969
    Individual (51 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Paul
    Director born in April 1969
    Individual (558 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mr Paul Taylor
    Born in April 1969
    Individual (558 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Owen Bradford
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    2021-07-12 ~ 2022-02-22
    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
  • 2
    Mr Steven Taylor
    Born in May 1969
    Individual (51 offsprings)
    Person with significant control
    2021-07-12 ~ 2022-02-22
    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

TBT 2021 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120 GBP2024-03-31
120 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20 GBP2024-03-31
-20 GBP2023-03-31
Net Current Assets/Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
120 GBP2024-03-31
120 GBP2023-03-31
Amounts owed to group undertakings
Current
20 GBP2024-03-31
20 GBP2023-03-31

Related profiles found in government register
  • TBT 2021 LIMITED
    Info
    Registered number 13506839
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne NE12 6YT
    Private Limited Company incorporated on 2021-07-12 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • TBT 2021 LIMITED
    S
    Registered number 13506839
    511 Durham Road, Low Fell, Gateshead, Tyne And Wear, United Kingdom, NE9 5EY
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • TBT 2021 LIMITED
    S
    Registered number 13506839
    A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0JQ
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    511DR CATERING LIMITED - 2014-04-07
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,461 GBP2024-03-31
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,148 GBP2024-03-31
    Person with significant control
    2021-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,005 GBP2024-03-31
    Person with significant control
    2021-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.