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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 5
  • 1
    Hung, Hans Chung Han
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 2
    Au, Shun Ying
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Au, Shun Ying
    Manager born in December 1955
    Individual (11 offsprings)
    1998-02-03 ~ 1998-02-23
    OF - Director → CIF 0
    Au, Shun Ying
    Individual (11 offsprings)
    Officer
    1998-02-23 ~ 1998-07-24
    OF - Secretary → CIF 0
    Mr Shun Ying Au
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Au, Sau Hing
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Au, Sau Hing
    Accountant born in March 1956
    Individual (4 offsprings)
    1998-02-23 ~ 1998-07-24
    OF - Director → CIF 0
    Au, Sau Hing
    Individual (4 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Secretary → CIF 0
    Mrs Sau Hing Au
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TCM HEALTHCARE LIMITED

Period: 1998-02-03 ~ now
Company number: 03503665
Registered name
TCM HEALTHCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
2,755 GBP2025-03-31
3,241 GBP2024-03-31
Current Assets
83,765 GBP2025-03-31
97,325 GBP2024-03-31
Creditors
Amounts falling due within one year
-39,666 GBP2025-03-31
-68,620 GBP2024-03-31
Net Current Assets/Liabilities
44,099 GBP2025-03-31
28,705 GBP2024-03-31
Total Assets Less Current Liabilities
46,854 GBP2025-03-31
31,946 GBP2024-03-31
Net Assets/Liabilities
46,636 GBP2025-03-31
31,728 GBP2024-03-31
Equity
46,636 GBP2025-03-31
31,728 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • TCM HEALTHCARE LIMITED
    Info
    Registered number 03503665
    6 Fallowfield, Stanmore HA7 3DF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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