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 2
  • 1
    Smith, David Mark
    Operations Technician born in July 1972
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ dissolved
    OF - director → CIF 0
    Mr David Mark Smith
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Biagi, Umberto Alfonzo
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Smith, Denise
    Housewife born in November 1972
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2013-03-01
    OF - director → CIF 0
  • 2
    Smith, David Mark
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ 2015-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

TRB INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
135,000 GBP2023-03-31
135,000 GBP2022-03-31
Current Assets
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Amounts falling due within one year
-135,000 GBP2023-03-31
-135,000 GBP2022-03-31
Net Current Assets/Liabilities
-134,900 GBP2023-03-31
-134,900 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • TRB INVESTMENTS LIMITED
    Info
    Registered number SC309873
    64 High Street, Alness, Ross-shire IV17 0SG
    Private Limited Company incorporated on 2006-10-10 and dissolved on 2024-08-06 (17 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.