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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 April 1981
    Individual (82 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cullum, Peter Geoffrey
    Born in September 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBIG RETAIL LIMITED

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

Related profiles found in government register
  • TBIG RETAIL LIMITED
    Info
    Registered number 16756886
    Venture House St. Leonards Road, Allington, Maidstone ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2025-10-01 (9 months). The status of the company number is Active.
    CIF 0
  • TBIG RETAIL LIMITED
    S
    Registered number 16756886
    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 LIMITED
    S
    Registered number 16756886
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
child relation
Offspring entities and appointments 14
  • 1
    ATARAXIA 11 LIMITED
    13693609 13693640... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ATARAXIA 12 LIMITED
    13693640 11203371... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ATARAXIA 13 LIMITED
    14080367 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 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ATARAXIA 14 LIMITED
    14080379 13693640... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    ATARAXIA 15 LIMITED
    14080388 13693640... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    ATARAXIA 16 LIMITED
    14684249 12344350... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-05-22 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    ATARAXIA 17 LIMITED
    14684278 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 13 - Ownership of shares – More than 50% but less than 75% OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    ATARAXIA 4 LTD
    12011339 11203371... (more)
    Venture House, St Leonards Road, Allington, Maidstone, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    ATARAXIA 5 LIMITED
    12080439 14080388... (more)
    Venture House, St Leonards Road, Allington, Maidstone, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    ATARAXIA 7 LIMITED
    13231015 13231184... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    ATARAXIA 8 LIMITED
    13231184 11203371... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (7 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
  • 12
    ATARAXIA 9 LIMITED
    13534059 11203371... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2026-05-22 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    MINORITY VENTURE PARTNERS 11 LIMITED
    12226210 14080331... (more)
    Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (9 parents, 5 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
  • 14
    MINORITY VENTURE PARTNERS 18 LIMITED
    15190864 14080331... (more)
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (4 parents)
    Person with significant control
    2026-05-22 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% OE
    CIF 14 - Ownership of voting rights - 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.