TBP REALISATIONS GROUP LIMITED
TBP REALISATIONS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03002239, and its current status with Companies House is inactive. The company was incorporated on 12 December 1994 and lists its registered address as LEEDS, United Kingdom. 2 shareholders are on record for TBP REALISATIONS GROUP 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for TBP REALISATIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TENGO LTD, holding 98.7% — a majority holding — followed by TENGO LTD at 1.3%.
Because every 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 |
|---|---|---|---|
| TENGO LTD | 98.7% | Companies House | |
| TENGO LTD | 1.3% | Companies House |
Officers
5
Four of the 5 officer records shown for TBP REALISATIONS GROUP LIMITED are current appointments, filed with Companies House. Ajay Patel (appointed 2015-07-01), Claire Bayliss (appointed 2019-04-15) and James Woolley (appointed 2019-04-30) all serve as Director; Ajay Patel (appointed 2015-07-01) serves as Company Secretary. The remaining 1 record shown (Scott Scott) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TBP REALISATIONS GROUP 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
TBP REALISATIONS GROUP LIMITED sits 2 levels below its ultimate parent, TENGO (HOLDINGS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TENGO (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TBP REALISATIONS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TENGO (HOLDINGS) LIMITED
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Frequently Asked Questions
Who owns TBP REALISATIONS GROUP LIMITED?
Two shareholders are currently on record for TBP REALISATIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TENGO LTD, holding 98.7% — a majority holding — followed by TENGO LTD at 1.3%. Because every 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 TBP REALISATIONS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TBP REALISATIONS GROUP 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 TBP REALISATIONS GROUP LIMITED have on record?
2 shareholders are shown on record for TBP REALISATIONS GROUP LIMITED.
What is TBP REALISATIONS GROUP LIMITED's company registration number?
TBP REALISATIONS GROUP LIMITED's registration number is 03002239, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TBP REALISATIONS GROUP LIMITED still an active company?
TBP REALISATIONS GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was TBP REALISATIONS GROUP LIMITED incorporated?
TBP REALISATIONS GROUP LIMITED was incorporated on 12 December 1994, according to Companies House.
What is TBP REALISATIONS GROUP LIMITED's registered address?
The registered address on file for TBP REALISATIONS GROUP LIMITED is LEEDS, United Kingdom.
What legal structure is TBP REALISATIONS GROUP LIMITED registered as?
TBP REALISATIONS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TBP REALISATIONS GROUP LIMITED?
Four of the 5 officer records shown for TBP REALISATIONS GROUP LIMITED are current appointments, filed with Companies House. Ajay Patel (appointed 2015-07-01), Claire Bayliss (appointed 2019-04-15) and James Woolley (appointed 2019-04-30) all serve as Director; Ajay Patel (appointed 2015-07-01) serves as Company Secretary. The remaining 1 record shown (Scott Scott) is a former appointment that has since been resigned. Management authority at TBP REALISATIONS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TBP REALISATIONS GROUP LIMITED have a parent company or subsidiaries?
TBP REALISATIONS GROUP LIMITED sits 2 levels below its ultimate parent, TENGO (HOLDINGS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TBP REALISATIONS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TBP REALISATIONS GROUP 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 TBP REALISATIONS GROUP 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 TBP REALISATIONS GROUP 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 6 October 2026.