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 6
  • 1
    Shardlow, Richard Joseph
    Cfo born in November 1975
    Individual (78 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Business Director born in January 1972
    Individual (34 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Matthew Anthony
    Business Director born in January 1991
    Individual (78 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,902 GBP2023-07-31
    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
    Unit 20 (t S Accounting S W Ltd), Kingsmead Business Park, Gillingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,888 GBP2023-11-30
    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

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
50,183 GBP2023-11-30
Debtors
171,522 GBP2023-11-30
Cash at bank and in hand
65,895 GBP2023-11-30
Current Assets
1,220,238 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,300,567 GBP2023-11-30
Net Current Assets/Liabilities
-80,329 GBP2023-11-30
Total Assets Less Current Liabilities
-30,146 GBP2023-11-30
Equity
Called up share capital
300 GBP2023-11-30
Retained earnings (accumulated losses)
-30,446 GBP2023-11-30
Equity
-30,146 GBP2023-11-30
Average Number of Employees
02022-11-07 ~ 2023-11-30
Investments in group undertakings and participating interests
25,500 GBP2023-11-30
Other Investments Other Than Loans
24,683 GBP2023-11-30
Amounts invested in assets
Non-current
50,183 GBP2023-11-30
Other Debtors
Amounts falling due within one year
171,522 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,677 GBP2023-11-30
Other Creditors
Current
1,296,890 GBP2023-11-30
Creditors
Current
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 (2 years 8 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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor, Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -106,964 GBP2024-03-31
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,008 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,010 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    4c Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,009 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    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 24 April 2025 and licensed under the Open Government Licence v3.0.