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
    Ward, James Gerard
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mr James Gerard Ward
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bottomley, Tracy Lynne
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Miss Tracy Lynne Bottomley
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TLB HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
1,166,533 GBP2023-02-28
777,373 GBP2022-02-28
Debtors
0 GBP2023-02-28
37,600 GBP2022-02-28
Cash at bank and in hand
3,235 GBP2023-02-28
84,643 GBP2022-02-28
Current Assets
3,235 GBP2023-02-28
122,243 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-151,751 GBP2023-02-28
-105,150 GBP2022-02-28
Net Current Assets/Liabilities
-148,516 GBP2023-02-28
17,093 GBP2022-02-28
Total Assets Less Current Liabilities
1,018,017 GBP2023-02-28
794,466 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
1,018,015 GBP2023-02-28
794,464 GBP2022-02-28
Equity
1,018,017 GBP2023-02-28
794,466 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Investment Property - Fair Value Model
1,166,533 GBP2023-02-28
777,373 GBP2022-02-28
Other Debtors
Amounts falling due within one year
0 GBP2023-02-28
37,600 GBP2022-02-28
Other Taxation & Social Security Payable
Current
2,006 GBP2023-02-28
1,282 GBP2022-02-28
Other Creditors
Current
149,745 GBP2023-02-28
103,868 GBP2022-02-28
Creditors
Current
151,751 GBP2023-02-28
105,150 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
1 shares2023-02-28
1 shares2022-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-02-28
1 shares2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28

  • TLB HOLDINGS LIMITED
    Info
    Registered number SC558843
    4 St. Patricks Court, Lanark ML11 9ES
    Private Limited Company incorporated on 2017-02-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.