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
Active 4
  • 1
    Mccracken, Brian Martin
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Taggart, Nicolas Patrick
    Director born in October 1993
    Individual (40 offsprings)
    Officer
    2019-12-16 ~ dissolved
    OF - director → CIF 0
  • 3
    12 Cromac Place, Belfast
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,040 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    BATTERSEA PROJECTS LIMITED - now
    Crescent Link Road, Taggart Residential Sales, Crescent Link, Londonderry, Northern Ireland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,831 GBP2021-12-31
    Person with significant control
    2020-01-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Taggart, Jennifer Ann
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2019-12-23
    OF - director → CIF 0
  • 2
    Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,172 GBP2022-12-31
    Person with significant control
    2019-12-16 ~ 2020-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TH KB GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
2,265,738 GBP2021-12-31
2,043,739 GBP2019-12-31
Net Current Assets/Liabilities
2,265,738 GBP2021-12-31
2,041,239 GBP2020-12-31
Total Assets Less Current Liabilities
2,266,738 GBP2021-12-31
2,042,239 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
-1,500 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-2,500 GBP2020-12-31
Average number of employees in administration and support functions
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts invested in assets
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2020-12-31

Related profiles found in government register
  • TH KB GROUP LIMITED
    Info
    Registered number NI666570
    12 Cromac Place, Belfast BT7 2JB
    Private Limited Company incorporated on 2019-12-16 and dissolved on 2024-06-25 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • TH KB GROUP LIMITED
    S
    Registered number Ni666570
    12 Cromac Place, Belfast, BT7 2JB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Collyer Bristow Llp, 10 Paternoster Row, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,528 GBP2022-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.