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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Shardlow, Richard Joseph
Born in November 1975Individual (97 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0 - 2
Gazzard, Paul Terence
Born in January 1972Individual (59 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0 - 3
Clare, Matthew Anthony
Born in January 1991Individual (89 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0 - 4
ENTHALPY PARTNERS LTD
1019305927, South Street, Wilton, Salisbury, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2022-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
HAT CONSULTANTS LIMITED
11676837Unit 20 (t S Accounting S W Ltd), Kingsmead Business Park, Gillingham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-11-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
CLARE INVESTMENTS LIMITED
14211789Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2022-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TBC PARTNERS LIMITED
Period: 2022-11-07 ~ now
Company number: 14468409
Registered name
TBC PARTNERS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,313 GBP2025-11-30
0 GBP2024-11-30
Fixed Assets - Investments
52,086 GBP2025-11-30
50,986 GBP2024-11-30
Fixed Assets
53,399 GBP2025-11-30
50,986 GBP2024-11-30
Debtors
Amounts falling due within one year
2,423,079 GBP2025-11-30
222,744 GBP2024-11-30
Cash at bank and in hand
2,351,538 GBP2025-11-30
1,536,114 GBP2024-11-30
Current Assets
10,231,945 GBP2025-11-30
4,953,698 GBP2024-11-30
Net Current Assets/Liabilities
10,072,575 GBP2025-11-30
-188,464 GBP2024-11-30
Total Assets Less Current Liabilities
10,125,974 GBP2025-11-30
-137,478 GBP2024-11-30
Creditors
Non-current
-10,078,082 GBP2025-11-30
0 GBP2024-11-30
Net Assets/Liabilities
47,892 GBP2025-11-30
-137,478 GBP2024-11-30
Equity
Called up share capital
300 GBP2025-11-30
300 GBP2024-11-30
Retained earnings (accumulated losses)
47,592 GBP2025-11-30
-137,778 GBP2024-11-30
Equity
47,892 GBP2025-11-30
-137,478 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
1,500 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
187 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
187 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Other
1,313 GBP2025-11-30
0 GBP2024-11-30
Investments in group undertakings and participating interests
27,400 GBP2025-11-30
26,300 GBP2024-11-30
Other Investments Other Than Loans
24,686 GBP2025-11-30
24,686 GBP2024-11-30
Amounts invested in assets
Non-current
52,086 GBP2025-11-30
50,986 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
34,835 GBP2025-11-30
0 GBP2024-11-30
Amounts Owed By Related Parties
129,900 GBP2025-11-30
Current
50,000 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
2,258,344 GBP2025-11-30
Amounts falling due within one year, Current
172,744 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
2,423,079 GBP2025-11-30
Amounts falling due within one year, Current
222,744 GBP2024-11-30
Other Debtors
Non-current, Amounts falling due after one year
113,196 GBP2025-11-30
Amounts falling due after one year, Non-current
0 GBP2024-11-30
Debtors
7,880,407 GBP2025-11-30
3,417,584 GBP2024-11-30
Trade Creditors/Trade Payables
Current
7,317 GBP2025-11-30
37,701 GBP2024-11-30
Other Taxation & Social Security Payable
Current
23,765 GBP2025-11-30
0 GBP2024-11-30
Other Creditors
Current
128,288 GBP2025-11-30
5,104,461 GBP2024-11-30
Non-current
10,078,082 GBP2025-11-30
0 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-11-30
300 shares2024-11-30
Related profiles found in government register
- Registered number 14468409
TBC PARTNERS LIMITED
Info1st Floor 86 Jermyn Street, London SW1Y 6JDPRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 TBC PARTNERS LIMITED
SRegistered number 1446840927, South Street, Wilton, Salisbury, England, SP2 0JULimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TBC PARTNERS LIMITED
SRegistered number 1446840927, South Street, Wilton, Salisbury, United Kingdom, SP2 0JULimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 1
DAIS ENERGY VENTURES LIMITED
148760891st Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-02-26 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 21st Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 31st Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4First Floor, 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 51st Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 61st Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-01-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
TBC PARTNERS ADVISORY LIMITED
154275704c Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 8
TBC PARTNERS DC LIMITED
162873701st Floor 86 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-03-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 9
WASTR SYSTEMS LTD
158104904c 38 Jermyn Street, London, United KingdomLiquidation Corporate (2 parents)Person with significant control2024-07-01 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.