logo
explain how to read the page

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 25
  • 1
    Vaughan, Ian Paul
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1996-08-07 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Bolton, Ivan Joseph, Dr
    Born in December 1943
    Individual (145 offsprings)
    Officer
    2007-02-23 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (145 offsprings)
    Officer
    2007-02-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Hinton, Christopher David
    Born in April 1970
    Individual (95 offsprings)
    Officer
    2008-07-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Shapin, Andrew
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2007-03-31
    OF - Director → CIF 0
    Shapin, Andrew
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2004-05-11
    OF - Secretary → CIF 0
    2004-10-04 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 5
    Jolly, Patrick Edmund
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2007-02-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Keve, Robert Hamilton
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Kowalski, Timothy John
    Born in December 1958
    Individual (262 offsprings)
    Officer
    2011-01-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Asher Miller
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gommes, John Claude Yves Patrick
    Born in August 1940
    Individual (8 offsprings)
    Officer
    1997-02-26 ~ 2000-04-12
    OF - Director → CIF 0
  • 11
    Siddle, Roger William John
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Chapman, Keith
    Born in July 1942
    Individual (179 offsprings)
    Officer
    2007-02-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Ashcroft, Mark
    Born in May 1957
    Individual (234 offsprings)
    Officer
    2017-04-06 ~ 2021-12-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2011-12-15 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 14
    Vaughan, Margaret Sheila
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 15
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (94 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 16
    Maudsley, Philip Binns
    Born in August 1960
    Individual (153 offsprings)
    Officer
    2007-02-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Pein, Tanya Deborah
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2000-07-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 18
    Walsh Hill, Steven Philip
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2004-05-11 ~ 2004-08-24
    OF - Director → CIF 0
    Walsh Hill, Steven Philip
    Individual (39 offsprings)
    Officer
    2004-05-11 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 19
    Dutton, David Brian
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2007-02-23 ~ 2007-10-02
    OF - Director → CIF 0
    2010-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Sayers, David Michael
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2007-02-23
    OF - Director → CIF 0
  • 21
    Klein, Robin Matthew
    Chairman born in December 1947
    Individual (61 offsprings)
    Officer
    2001-09-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 22
    FRASERS GROUP PLC
    - now 06035106 11775757
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (33 parents, 28 offsprings)
    Person with significant control
    2022-02-24 ~ 2022-02-24
    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
  • 23
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    Insolvency (Case 1) In administration
    Administration started on 2022-02-24 during the appointment or period of control
    Administration ended on 2024-10-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-18 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    FINDEL P.L.C. - 2019-07-26 00549034
    FINE ART DEVELOPMENTS P L C - 2000-07-10
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (39 parents, 63 offsprings)
    Person with significant control
    2022-02-24 ~ dissolved
    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
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TCC1 LIMITED

Period: 2009-08-26 ~ 2023-06-13
Company number: 03235153
Registered names
TCC1 LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-03-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-01-15
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
    Church 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 status of the company number is Dissolved.
    CIF 0
  • TCC1 LIMITED
    S
    Registered number 03235153
    2, Gregory Street, Hyde, Cheshire, England, England, SK14 4TH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TCC1 LIMITED
    S
    Registered number 03235153
    Church 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 2
  • 1
    FD1 LIMITED
    - now 05476010
    COTSWOLD CHAIRS LIMITED - 2009-08-25
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PREMIER EDUCATIONAL SUPPLIES LIMITED
    - now 01543837
    FINDEL EDUCATIONAL SUPPLIES LIMITED - 1993-12-08
    HOPE EDUCATION LIMITED - 1993-11-22
    HESTAIR HOPE EDUCATION LIMITED - 1990-04-10
    Church Bridge House, Henry Street, Accrington, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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