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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 6
  • 1
    Clare, Matthew Anthony
    Born in January 1991
    Individual (89 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Shardlow, Richard Joseph
    Born in November 1975
    Individual (96 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    HAT CONSULTANTS LIMITED
    11676837
    Unit 20 (t S Accounting S W Ltd), Kingsmead Business Park, Gillingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ 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
  • 5
    CLARE INVESTMENTS LIMITED
    14211789
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-07 ~ 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
  • 6
    ENTHALPY PARTNERS LTD
    10193059
    27, South Street, Wilton, Salisbury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-07 ~ 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

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
Fixed Assets - Investments
50,986 GBP2024-11-30
50,183 GBP2023-11-30
Debtors
Current
222,744 GBP2024-11-30
171,522 GBP2023-11-30
Cash at bank and in hand
1,536,114 GBP2024-11-30
65,895 GBP2023-11-30
Current Assets
4,953,698 GBP2024-11-30
1,220,238 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,142,162 GBP2024-11-30
-1,300,567 GBP2023-11-30
Net Current Assets/Liabilities
-188,464 GBP2024-11-30
-80,329 GBP2023-11-30
Total Assets Less Current Liabilities
-137,478 GBP2024-11-30
-30,146 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
-137,778 GBP2024-11-30
-30,446 GBP2023-11-30
Equity
-137,478 GBP2024-11-30
-30,146 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-11-07 ~ 2023-11-30
Investments in group undertakings and participating interests
26,300 GBP2024-11-30
25,500 GBP2023-11-30
Other Investments Other Than Loans
24,686 GBP2024-11-30
24,683 GBP2023-11-30
Amounts invested in assets
Non-current
50,986 GBP2024-11-30
50,183 GBP2023-11-30
Amounts Owed By Related Parties
50,000 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
172,744 GBP2024-11-30
171,522 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
222,744 GBP2024-11-30
171,522 GBP2023-11-30
Debtors
3,417,584 GBP2024-11-30
1,154,343 GBP2023-11-30
Trade Creditors/Trade Payables
Current
37,701 GBP2024-11-30
3,677 GBP2023-11-30
Other Creditors
Current
5,104,461 GBP2024-11-30
1,296,890 GBP2023-11-30
Creditors
Current
5,142,162 GBP2024-11-30
1,300,567 GBP2023-11-30

Related profiles found in government register
  • TBC PARTNERS LIMITED
    Info
    Registered number 14468409
    4c Princes House, 38 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • TBC PARTNERS LIMITED
    S
    Registered number 14468409
    27, South Street, Wilton, Salisbury, England, SP2 0JU
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TBC PARTNERS LIMITED
    S
    Registered number 14468409
    27, South Street, Wilton, Salisbury, United Kingdom, SP2 0JU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    DAIS ENERGY VENTURES LIMITED
    14876089
    4th Floor, Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    TBC 001 LIMITED
    14486279 16045231... (more)
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TBC 002 LIMITED
    14486288 16200255... (more)
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TBC 003 LIMITED
    14486514 16045231... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    TBC 004 LIMITED
    16045231 16200255... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    TBC 005 LIMITED
    16200255 16045231... (more)
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    TBC PARTNERS ADVISORY LIMITED
    15427570
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    TBC PARTNERS DC LIMITED
    16287370
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    WASTR SYSTEMS LTD
    15810490
    4c 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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