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Coverage — measured
Sources fused
3
Ownership hops held
7
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TBS ENGINEERING LIMITED

TBS ENGINEERING LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02455748). UBO chain traced 7 hops, 4 owners, 20 officers, filed financials. Cited…

OO GB-COH-02455748Inc. 28 Dec 1989ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-12-28
Legal form
ltd
Activity
28990
Registered office
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TBS ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02455748
Status
active
Type
ltd
Incorporated
1989-12-28
Registered office
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
SIC
28990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£54,953,354
Profit / (loss)£7,251,366
Net assets£44,445,075
Cash£16,467,261
Shareholder funds£44,445,075
Fixed assets£15,877,328
Current assets£43,443,405
Employees200
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

22 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

22 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TBS ENGINEERING LIMITED?
In the current sources, TBS ENGINEERING LIMITED is connected to TBS ENGINEERING LIMITED, Hna Group Limited, MARMON GROUP LIMITED(THE), Rosendahl Nextrom Gmbh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TBS ENGINEERING LIMITED's risk level?
WhiteIntel flags TBS ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TBS ENGINEERING LIMITED appear across sources?
TBS ENGINEERING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TBS ENGINEERING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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