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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 15
  • 1
    Wilson, John
    Born in December 1932
    Individual (26 offsprings)
    Officer
    1994-10-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Start, Nicola Susan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1996-06-14
    OF - Director → CIF 0
    Start, Nicola Susan
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 3
    Morris, Angela
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 4
    Anning, Robert David
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, John Paul
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Newman, David Royston Charles
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mr David Royston Charles Newman
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Moore, Debbie
    Individual (218 offsprings)
    Officer
    1994-10-10 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    Francis, Amanda Lesley
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 1997-12-31
    OF - Director → CIF 0
    2004-03-22 ~ 2020-07-31
    OF - Director → CIF 0
    Francis, Amanda Lesley
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 2004-01-31
    OF - Secretary → CIF 0
    Ms Amanda Lesley Francis
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1994-10-10 ~ 1994-10-10
    OF - Nominee Director → CIF 0
  • 10
    Gabriel, Michael Christopher
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Supple, Nicholas
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2001-07-28 ~ 2002-04-09
    OF - Director → CIF 0
  • 12
    Forbes, Ian Vannan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Ian Vannan Forbes
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 13
    Piper, James Richard
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mr James Richard Piper
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Hayes, Andrew Colin
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1997-06-19
    OF - Director → CIF 0
  • 15
    Langham, Jeremy Miles
    Born in March 1968
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1998-09-04
    OF - Director → CIF 0
parent relation
Company in focus

TCP5001 LIMITED

Period: 2012-02-10 ~ 2025-09-16
Company number: 02977062
Registered names
TCP5001 LIMITED - Dissolved
MONOTONE LIMITED - 1994-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-30,000 GBP2023-12-31
-30,000 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • TCP5001 LIMITED
    Info
    ALCHEMIS LIMITED - 2012-02-10
    MONOTONE LIMITED - 2012-02-10
    Registered number 02977062
    Flitcroft House, 114-116 Charing Cross Road, London WC2H 0JR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-10 and dissolved on 2025-09-16 (30 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.