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 2
  • 1
    Macdonald, William George, Captain
    Director born in July 1942
    Individual (11 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    William George Macdonald
    Born in July 1942
    Individual (11 offsprings)
    Person with significant control
    2021-11-03 ~ 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
    Roby, Lee Anthony
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Roby
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2021-11-03 ~ 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

TBEIC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
570,552 GBP2024-02-29
570,552 GBP2023-02-28
Debtors
39,138 GBP2024-02-29
41,064 GBP2023-02-28
Cash at bank and in hand
6,801 GBP2024-02-29
24,685 GBP2023-02-28
Current Assets
45,939 GBP2024-02-29
65,749 GBP2023-02-28
Net Current Assets/Liabilities
-543,362 GBP2024-02-29
-549,704 GBP2023-02-28
Total Assets Less Current Liabilities
27,190 GBP2024-02-29
20,848 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
27,090 GBP2024-02-29
20,748 GBP2023-02-28
Equity
27,190 GBP2024-02-29
20,848 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
570,552 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
14,177 GBP2024-02-29
11,961 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
39,138 GBP2024-02-29
41,064 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,968 GBP2024-02-29
4,971 GBP2023-02-28
Corporation Tax Payable
Current
1,488 GBP2024-02-29
4,949 GBP2023-02-28
Accrued Liabilities
Current
3,125 GBP2024-02-29
2,265 GBP2023-02-28

  • TBEIC HOLDINGS LTD
    Info
    Registered number 13721588
    Technology House ( Unit 4) North Quarry Business Park, Appley Bridge, Wigan, Lancashire WN6 9DL
    Private Limited Company incorporated on 2021-11-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.