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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 10
  • 1
    Parke, Rachel Elizabeth
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Symonds, Matthew David
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2023-08-18 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Matthew David Symonds
    Born in November 1974
    Individual (11 offsprings)
    Person with significant control
    2024-06-20 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright Symonds, Joanne
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Stephens, Anne Elizabeth
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2023-08-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Stephens, Simon William
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Mr Simon William Stephens
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2023-08-18 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (33 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Farmer, Roy Edward
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Parke, Simon James John
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Simon James John Parke
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2024-06-20 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 10
    BREWER BIDCO LIMITED
    13668903 13668188
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBAT HOLD CO LIMITED

Period: 2023-08-18 ~ now
Company number: 15082863
Registered name
TBAT HOLD CO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,019,822 GBP2025-03-31
2,019,822 GBP2024-08-31
Fixed Assets
2,019,822 GBP2025-03-31
2,019,822 GBP2024-08-31
Creditors
-300 GBP2025-03-31
Net Current Assets/Liabilities
-300 GBP2025-03-31
Total Assets Less Current Liabilities
2,019,522 GBP2025-03-31
2,019,822 GBP2024-08-31
Net Assets/Liabilities
2,019,522 GBP2025-03-31
2,019,822 GBP2024-08-31
Equity
Called up share capital
2,019,822 GBP2025-03-31
2,019,822 GBP2024-08-31
Retained earnings (accumulated losses)
-300 GBP2025-03-31
Average Number of Employees
62024-09-01 ~ 2025-03-31
62023-08-18 ~ 2024-08-31

Related profiles found in government register
  • TBAT HOLD CO LIMITED
    Info
    Registered number 15082863
    Unit 1 Jubilee Business Park, Enterprise Way, Derby DE21 4BB
    PRIVATE LIMITED COMPANY incorporated on 2023-08-18 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TBAT HOLD CO LIMITED
    S
    Registered number 15082863
    Unit 1 Jubilee Business Park, Enterprise Way, Derby, England, DE21 4BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TBAT INNOVATION LIMITED
    - now 04356641
    THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
    Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.