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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
Active 3
  • 1
    Chambers, Craig Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'hare, Michael
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address15, Birkmyre Road, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,577,091 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    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
Ceased 4
  • 1
    Maclellan, Colin George
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 2
    Turnbull, Gordon
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 3
    Mr Michael O'hare
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    Watt, Ian Robert
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2015-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TBR EUROPE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
3 GBP2021-12-31
Debtors
95 GBP2022-12-31
620 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-525 GBP2021-12-31
Net Current Assets/Liabilities
95 GBP2022-12-31
95 GBP2021-12-31
Total Assets Less Current Liabilities
95 GBP2022-12-31
98 GBP2021-12-31
Equity
Called up share capital
95 GBP2022-12-31
95 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
3 GBP2021-12-31
Equity
95 GBP2022-12-31
98 GBP2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
3 GBP2021-12-31
Amounts Owed By Related Parties
95 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
620 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
95 GBP2022-12-31
620 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
525 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TBR EUROPE LIMITED
    Info
    Registered number SC466607
    icon of address15 Birkmyre Road, Glasgow G51 3JH
    Private Limited Company incorporated on 2014-01-03 and dissolved on 2023-12-26 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • TBR EUROPE LIMITED
    S
    Registered number Sc466607
    icon of address15, Birkmyre Road, Glasgow, Scotland, G51 3JH
    Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Birkmyre Road, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address15 Birkmyre Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -262,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ 2022-12-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27
    icon of address15 Birkmyre Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,069,656 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ 2022-12-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.