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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
Active 3
  • 1
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressChurch Bridge House, Henry Street, Accrington, United Kingdom
    Corporate (60 offsprings)
    Person with significant control
    icon of calendar 2022-02-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-10-02
    OF - Director → CIF 0
    Dutton, David Brian
    Director born in September 1959
    Individual
    icon of calendar 2010-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Vaughan, Ian Paul
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-07 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    Keve, Robert Hamilton
    Venture Capital born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Klein, Robin Matthew
    Chairman born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Vaughan, Margaret Sheila
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 9
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Pein, Tanya Deborah
    Managing Partner born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 11
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 12
    Gommes, John Claude Yves Patrick
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2000-04-12
    OF - Director → CIF 0
  • 13
    Walsh Hill, Steven Philip
    Finance Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2004-08-24
    OF - Director → CIF 0
    Walsh Hill, Steven Philip
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 14
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 15
    Sayers, David Michael
    Retail Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Shapin, Andrew
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2007-03-31
    OF - Director → CIF 0
    Shapin, Andrew
    Director
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2004-05-11
    OF - Secretary → CIF 0
    icon of calendar 2004-10-04 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 17
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2021-12-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 19
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2022-02-24 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressChurch Bridge House, Henry Street, Accrington, United Kingdom
    Corporate (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCC1 LIMITED

Previous name
THE COTSWOLD COMPANY LIMITED - 2009-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TCC1 LIMITED
    Info
    THE COTSWOLD COMPANY LIMITED - 2009-08-26
    Registered number 03235153
    icon of addressChurch Bridge House, Henry Street, Accrington BB5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 and dissolved on 2023-06-13 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • TCC1 LIMITED
    S
    Registered number 03235153
    icon of address2, Gregory Street, Hyde, Cheshire, England, England, SK14 4TH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TCC1 LIMITED
    S
    Registered number 03235153
    icon of addressChurch Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COTSWOLD CHAIRS LIMITED - 2009-08-25
    icon of addressChurch Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOPE EDUCATION LIMITED - 1993-11-22
    FINDEL EDUCATIONAL SUPPLIES LIMITED - 1993-12-08
    HESTAIR HOPE EDUCATION LIMITED - 1990-04-10
    icon of addressChurch Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.