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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 18
  • 1
    Knell, Peter Gerard
    Financial Director born in April 1971
    Individual (39 offsprings)
    Officer
    2004-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Leach, Stephen Edward
    Finance Director born in April 1962
    Individual (33 offsprings)
    Officer
    2008-08-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Pearce, Richard Michael
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Knell, Paul Richard
    Project Manager born in March 1949
    Individual (34 offsprings)
    Officer
    1998-07-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Hird, Suzanne Evelyn
    Property Director born in May 1962
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Van Bohemen, Saskia Cecilia Maria
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 7
    Revell, Geoffrey Charles
    Surveyor born in July 1956
    Individual (25 offsprings)
    Officer
    2002-02-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 8
    French, Michael John
    Development born in August 1944
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Bloomfield, Carla
    Individual (13 offsprings)
    Officer
    1999-06-02 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 10
    Bidwell, Tobias Thomas
    Born in May 1971
    Individual (43 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Bidwell, Tobias Thomas
    Company Director
    Individual (43 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Williams, Natalie
    Accountant
    Individual (34 offsprings)
    Officer
    2005-07-27 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 12
    Hoadley, Robert James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 13
    L M SECRETARIES LIMITED
    ML SECRETARIES LIMITED 04470645
    4 Spring Avenue, Egham, Surrey
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    1998-09-11 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 16
    RPTB GROUP LTD
    RPTB GROUP LIMITED - now 07641793
    RPTB LIMITED - 2014-01-10
    9, Brighton Terrace, Unit 5a, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HS (NOMINEES) LIMITED
    H S (NOMINEES) LIMITED 02589823
    Carinya, Tudor Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    1998-07-03 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 18
    189, Postbus 28, Keulsekade, Utrecht, Netherlands
    Corporate (3 offsprings)
    Officer
    2000-07-19 ~ 2013-05-24
    OF - Director → CIF 0
parent relation
Company in focus

TCN UK LIMITED

Period: 2008-07-31 ~ now
Company number: 03592591
Registered names
TCN UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,633 GBP2018-03-31
35,564 GBP2017-03-31
Fixed Assets
9,633 GBP2018-03-31
35,564 GBP2017-03-31
Debtors
1,708,976 GBP2018-03-31
956,899 GBP2017-03-31
Cash at bank and in hand
60,793 GBP2018-03-31
31,108 GBP2017-03-31
Current assets - Investments
0 GBP2018-03-31
10,212 GBP2017-03-31
Current Assets
1,769,769 GBP2018-03-31
998,219 GBP2017-03-31
Creditors
Amounts falling due within one year
-3,769,524 GBP2018-03-31
-3,364,670 GBP2017-03-31
Net Current Assets/Liabilities
-1,999,755 GBP2018-03-31
-2,366,451 GBP2017-03-31
Total Assets Less Current Liabilities
-1,990,122 GBP2018-03-31
-2,330,887 GBP2017-03-31
Net Assets/Liabilities
-1,990,122 GBP2018-03-31
-2,330,887 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-1,990,222 GBP2018-03-31
-2,330,987 GBP2017-03-31
Equity
-1,990,122 GBP2018-03-31
-2,330,887 GBP2017-03-31
Average Number of Employees
72017-04-01 ~ 2018-03-31
72016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
211,489 GBP2018-03-31
208,071 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,856 GBP2018-03-31
172,507 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,349 GBP2017-04-01 ~ 2018-03-31

  • TCN UK LIMITED
    Info
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
    Registered number 03592591
    Doghouse, 150 Friar Street, Reading RG1 1HE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.