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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 24
  • 1
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (138 offsprings)
    Officer
    2007-02-23 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (138 offsprings)
    Officer
    2007-02-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Keve, Robert Hamilton
    Venture Capital born in June 1971
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (83 offsprings)
    Officer
    2008-07-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Vaughan, Margaret Sheila
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 6
    Shapin, Andrew
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2007-03-31
    OF - Director → CIF 0
    Shapin, Andrew
    Director
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2004-05-11
    OF - Secretary → CIF 0
    2004-10-04 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 7
    Walsh Hill, Steven Philip
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2004-05-11 ~ 2004-08-24
    OF - Director → CIF 0
    Walsh Hill, Steven Philip
    Finance Director
    Individual (38 offsprings)
    Officer
    2004-05-11 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 8
    Chapman, Keith
    Company Chairman born in July 1942
    Individual (176 offsprings)
    Officer
    2007-02-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (145 offsprings)
    Officer
    2007-02-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 10
    Dutton, David Brian
    Company Director born in September 1959
    Individual (23 offsprings)
    Officer
    2007-02-23 ~ 2007-10-02
    OF - Director → CIF 0
    Dutton, David Brian
    Director born in September 1959
    Individual (23 offsprings)
    2010-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2017-04-06 ~ 2021-12-16
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    2011-12-15 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 12
    Sayers, David Michael
    Retail Director born in April 1960
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual (143 offsprings)
    Officer
    2007-02-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Kowalski, Timothy John
    Director born in December 1958
    Individual (254 offsprings)
    Officer
    2011-01-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Klein, Robin Matthew
    Chairman born in December 1947
    Individual (61 offsprings)
    Officer
    2001-09-11 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Siddle, Roger William John
    Director born in January 1961
    Individual (107 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Gommes, John Claude Yves Patrick
    Director born in August 1940
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2000-04-12
    OF - Director → CIF 0
  • 18
    Pein, Tanya Deborah
    Managing Partner born in August 1964
    Individual (7 offsprings)
    Officer
    2000-07-28 ~ 2001-09-11
    OF - Director → CIF 0
  • 19
    Vaughan, Ian Paul
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    1996-08-07 ~ 2004-10-08
    OF - Director → CIF 0
  • 20
    Caldwell, Stuart Murdoch
    Director born in January 1972
    Individual (94 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Nominee Secretary → CIF 0
  • 23
    STUDIO RETAIL GROUP PLC
    - now 00549034 03994833
    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 (37 parents, 63 offsprings)
    Person with significant control
    2022-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-08-07 ~ 1996-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TCC1 LIMITED

Period: 2009-08-26 ~ 2023-06-13
Company number: 03235153
Registered names
TCC1 LIMITED - Dissolved
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 company status 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.