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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
    Clapp, David Alexander Lewis
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Christian Scott
    Born in May 1981
    Individual (82 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cullum, Peter Geoffrey
    Born in October 1950
    Individual (378 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
  • 4
    THE BROKER INVESTMENT GROUP LIMITED
    - now 14054014
    BROKER INVESTMENT GROUP LIMITED - 2023-03-02
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TBIG RETAIL 2 LIMITED

Period: 2025-10-01 ~ now
Company number: 16756857 16756886
Registered name
TBIG RETAIL 2 LIMITED - now 16756886
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TBIG RETAIL 2 LIMITED
    Info
    Registered number 16756857
    Venture House St. Leonards Road, Allington, Maidstone ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2025-10-01 (10 months). The status of the company number is Active.
    CIF 0
  • TBIG RETAIL 2 LIMITED
    S
    Registered number 16756857
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • TBIG RETAIL 2 LIMITED
    S
    Registered number 16756857
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ATARAXIA 10 LIMITED
    13666422 13693640... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-05-22 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ATARAXIA 6 LTD
    12344350 11203371... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MINORITY VENTURE PARTNERS 14 LIMITED
    14080331 16839317... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-05-22 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    MINORITY VENTURE PARTNERS 6 LIMITED
    10870496 10331462... (more)
    Minority Venture Partners, Venture House, Maidstone, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-05-22 ~ 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
  • 5
    MINORITY VENTURE PARTNERS 8 LIMITED
    - now 11227650 15190864... (more)
    MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23
    Venture House, St Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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