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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
    Tarbox, Simon
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Simon Tarbox
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMON TARBOX LIMITED

Company number: 14263342
Registered name
SIMON TARBOX LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,889,258 GBP2024-07-31
1,836,217 GBP2023-07-31
Creditors
Current
9,135 GBP2024-07-31
9,135 GBP2023-07-31
Net Current Assets/Liabilities
-9,135 GBP2024-07-31
-9,135 GBP2023-07-31
Total Assets Less Current Liabilities
1,880,123 GBP2024-07-31
1,827,082 GBP2023-07-31
Equity
Called up share capital
452 GBP2024-07-31
452 GBP2023-07-31
Share premium
1,826,630 GBP2024-07-31
1,826,630 GBP2023-07-31
Retained earnings (accumulated losses)
53,041 GBP2024-07-31
Equity
1,880,123 GBP2024-07-31
1,827,082 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-07-29 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
1,889,258 GBP2024-07-31
1,836,217 GBP2023-07-31
Investments in Group Undertakings
1,889,258 GBP2024-07-31
1,836,217 GBP2023-07-31
Other Creditors
Current
9,135 GBP2024-07-31
9,135 GBP2023-07-31

  • SIMON TARBOX LIMITED
    Info
    Registered number 14263342
    Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2022-07-29 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.