TBG FLEX LIMITED
TBG FLEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09842642, and its current status with Companies House is active. The company was incorporated on 26 October 2015 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TBG FLEX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for TBG FLEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE BARNET GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE BARNET GROUP LIMITED | 100% | Companies House |
Officers
5
The Director of TBG FLEX LIMITED currently on record is Adam Mansell; five officers are currently on record for TBG FLEX LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TBG FLEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TBG FLEX LIMITED sits 1 level below its ultimate parent, BARNET GROUP LTD., registered in United Kingdom. The full chain up to BARNET GROUP LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TBG FLEX LIMITED's own shareholder record.
BARNET GROUP LTD.
United Kingdom
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Frequently Asked Questions
Who owns TBG FLEX LIMITED?
One shareholder is currently on record for TBG FLEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE BARNET GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TBG FLEX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TBG FLEX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TBG FLEX LIMITED have on record?
1 shareholder is shown on record for TBG FLEX LIMITED.
What is TBG FLEX LIMITED's company registration number?
TBG FLEX LIMITED's registration number is 09842642, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TBG FLEX LIMITED still an active company?
TBG FLEX LIMITED's status on Companies House is listed as active.
When was TBG FLEX LIMITED incorporated?
TBG FLEX LIMITED was incorporated on 26 October 2015, according to Companies House.
What is TBG FLEX LIMITED's registered address?
The registered address on file for TBG FLEX LIMITED is LONDON, United Kingdom.
What legal structure is TBG FLEX LIMITED registered as?
TBG FLEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TBG FLEX LIMITED?
The Director of TBG FLEX LIMITED currently on record is Adam Mansell; five officers are currently on record for TBG FLEX LIMITED, filed with Companies House. Management authority at TBG FLEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TBG FLEX LIMITED have a parent company or subsidiaries?
TBG FLEX LIMITED sits 1 level below its ultimate parent, BARNET GROUP LTD., registered in United Kingdom.
Can Zavia monitor changes to TBG FLEX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TBG FLEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TBG FLEX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TBG FLEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.