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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 4
  • 1
    Shardlow, Richard Joseph
    Born in November 1975
    Individual (97 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Matthew Anthony
    Born in January 1991
    Individual (89 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    TBC PARTNERS LIMITED
    14468409
    27, South Street, Wilton, Salisbury, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBC 001 LIMITED

Period: 2022-11-15 ~ now
Company number: 14486279 16200255... (more)
Registered name
TBC 001 LIMITED - now 16200255... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,112,110 GBP2025-11-30
539,632 GBP2024-11-30
Debtors
122,186 GBP2025-11-30
78,710 GBP2024-11-30
Cash at bank and in hand
3,851 GBP2025-11-30
26,811 GBP2024-11-30
Current Assets
126,037 GBP2025-11-30
105,521 GBP2024-11-30
Net Current Assets/Liabilities
58,139 GBP2025-11-30
52,200 GBP2024-11-30
Total Assets Less Current Liabilities
1,170,249 GBP2025-11-30
591,832 GBP2024-11-30
Creditors
Non-current
-1,693,838 GBP2025-11-30
-766,531 GBP2024-11-30
Net Assets/Liabilities
-523,589 GBP2025-11-30
-174,699 GBP2024-11-30
Equity
Called up share capital
10,000 GBP2025-11-30
10,000 GBP2024-11-30
Retained earnings (accumulated losses)
-533,589 GBP2025-11-30
-184,699 GBP2024-11-30
Equity
-523,589 GBP2025-11-30
-174,699 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,112,110 GBP2025-11-30
539,632 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
1,112,110 GBP2025-11-30
539,632 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
43,599 GBP2025-11-30
0 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
78,587 GBP2025-11-30
78,710 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
122,186 GBP2025-11-30
78,710 GBP2024-11-30
Trade Creditors/Trade Payables
Current
67,898 GBP2025-11-30
52,321 GBP2024-11-30
Other Creditors
Current
0 GBP2025-11-30
1,000 GBP2024-11-30
Amounts owed to group undertakings
Non-current
1,693,838 GBP2025-11-30
766,531 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
100 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
100 shares2024-11-30

  • TBC 001 LIMITED
    Info
    Registered number 14486279
    1st Floor 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.