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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
    Ofomah, Andrew Lawrence
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Lawrence Ofomah
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mclean, Charles Hamish
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Nicola Jayne
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Lewis
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Evans-prior, Sarah
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TBCG2 LTD

Period: 2023-01-05 ~ now
Company number: 14572697
Registered name
TBCG2 LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,700,512 GBP2025-03-31
5,700,512 GBP2024-03-31
Fixed Assets
5,700,512 GBP2025-03-31
5,700,512 GBP2024-03-31
Debtors
15,413 GBP2025-03-31
23,119 GBP2024-03-31
Cash at bank and in hand
409,989 GBP2025-03-31
109,774 GBP2024-03-31
Current Assets
425,402 GBP2025-03-31
132,893 GBP2024-03-31
Creditors
-657,580 GBP2025-03-31
-798,508 GBP2024-03-31
Net Current Assets/Liabilities
-232,178 GBP2025-03-31
-665,615 GBP2024-03-31
Total Assets Less Current Liabilities
5,468,334 GBP2025-03-31
5,034,897 GBP2024-03-31
Net Assets/Liabilities
4,468,214 GBP2025-03-31
3,284,777 GBP2024-03-31
Equity
Called up share capital
749,980 GBP2025-03-31
749,980 GBP2024-03-31
Share premium
199,900 GBP2025-03-31
199,900 GBP2024-03-31
Retained earnings (accumulated losses)
3,518,334 GBP2025-03-31
2,334,897 GBP2024-03-31
Prepayments/Accrued Income
Current
15,413 GBP2025-03-31
23,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Other Creditors
Current
150,000 GBP2025-03-31
250,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,580 GBP2025-03-31
10,721 GBP2024-03-31
Amounts owed to group undertakings
Current
37,787 GBP2024-03-31
Creditors
Current
657,580 GBP2025-03-31
798,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
400,000 GBP2025-03-31
1,000,000 GBP2024-03-31

Related profiles found in government register
  • TBCG2 LTD
    Info
    Registered number 14572697
    Unit 8 (first Floor), Langdon House, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 2023-01-05 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • TBCG2 LTD
    S
    Registered number 14572697
    Unit 4, Dragon 24, North Dock, Llanelli, Wales, SA15 2LF
    Private Limited Company in Registrar Of Companies (England And Wales), Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL BUILDING CONTROL GROUP LTD
    11013060
    Unit 8 (first Floor), Langdon House, Swansea, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.