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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
Active 4
  • 1
    Dal, Mads Christoffer
    Born in April 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
    Mads Christoffer Dal
    Born in April 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dal, Emilie
    Born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
    Emilie Dal
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 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
    Cattlin, Jennifer Catherine
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Fraczyk, Wojciech Marcin
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2023-09-08
    OF - Director → CIF 0
    icon of calendar 2023-11-13 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Basham, Brian Arthur
    Entrepreneur born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-18 ~ 2023-09-08
    OF - Director → CIF 0
    icon of calendar 2023-11-13 ~ 2024-03-21
    OF - Director → CIF 0
parent relation
Company in focus

TBHC GLOBAL LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
174,001 GBP2024-12-31
174,001 GBP2023-12-31
Fixed Assets
174,001 GBP2024-12-31
174,001 GBP2023-12-31
Debtors
62,752 GBP2024-12-31
60,005 GBP2023-12-31
Cash at bank and in hand
473 GBP2024-12-31
97,469 GBP2023-12-31
Current Assets
63,225 GBP2024-12-31
157,474 GBP2023-12-31
Net Current Assets/Liabilities
-80,366 GBP2024-12-31
-105,194 GBP2023-12-31
Total Assets Less Current Liabilities
93,635 GBP2024-12-31
68,807 GBP2023-12-31
Net Assets/Liabilities
93,635 GBP2024-12-31
68,807 GBP2023-12-31
Equity
Called up share capital
109 GBP2024-12-31
103 GBP2023-12-31
Share premium
163,039 GBP2024-12-31
63,045 GBP2023-12-31
Retained earnings (accumulated losses)
-69,513 GBP2024-12-31
5,659 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
174,001 GBP2024-12-31
174,001 GBP2023-12-31
Investments in Subsidiaries
174,001 GBP2024-12-31
174,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,196 GBP2024-12-31
Amounts owed to group undertakings
Current
141,395 GBP2024-12-31
116,881 GBP2023-12-31

Related profiles found in government register
  • TBHC GLOBAL LTD
    Info
    Registered number 13816213
    icon of addressMorie Street Studios 4 Morie Street, Studio 6, London SW18 1SL
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • TBHC GLOBAL LTD
    S
    Registered number 13816213
    icon of addressMorie Street Studios, 4 Morie Street, Studio 6, London, England, SW18 1SL
    Private Limited Company in England
    CIF 1
  • TBHC GLOBAL LTD
    S
    Registered number 13816213
    icon of addressMorie Street Studios, Morie Street, 4 Morie Street, Studio 6, London, England, SW18 1SL
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BETTER HOME COVER LTD - 2021-12-03
    BHCUK LTD - 2022-12-05
    WEST LONDON WINDOWS DOORS AND JOINERY LTD - 2024-08-27
    icon of addressMorie Street Studios 4 Morie Street, Studio 6, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -181,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMorie Street Studios 4 Morie Street, Studio 6, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.