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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 2
  • 1
    Watson, Stephen Mark
    Accountant born in December 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Mark Watson
    Born in December 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    THE CONTRACTORS ACCOUNTANT LIMITED - 2014-07-09
    THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17
    icon of address62, Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,914 GBP2024-05-31
    Officer
    icon of calendar 1999-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Baker, Antony Simon
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    icon of address62, Coppermill Road, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address45e Victoria Road, Surbiton, Surrey
    Corporate
    Officer
    1999-02-08 ~ 2010-02-01
    PE - Director → CIF 0
parent relation
Company in focus

TCA COMPANY FORMATIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2022-02-28
10 GBP2021-02-28
Net Assets/Liabilities
10 GBP2022-02-28
10 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-03-01 ~ 2022-02-28
Equity
10 GBP2022-02-28
10 GBP2021-02-28

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    icon of addressFrp Advisory Trading Limited, Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    298,423 GBP2021-04-30
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    CIF 13 - Director → ME
  • 2
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    537 GBP2021-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2006-03-09
    CIF 23 - Director → ME
  • 3
    icon of addressRear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,155 GBP2022-07-31
    Officer
    icon of calendar 2006-01-25 ~ 2006-01-25
    CIF 24 - Director → ME
  • 4
    icon of address4 Iona Crescent, Iona Crescent, Slough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,698 GBP2021-07-31
    Officer
    icon of calendar 2004-07-23 ~ 2004-07-29
    CIF 38 - Director → ME
  • 5
    icon of address78 Windermere Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-20 ~ 2006-07-21
    CIF 30 - Director → ME
  • 6
    icon of address59 Alder Road, Failsworth, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-21 ~ 2007-06-21
    CIF 10 - Director → ME
  • 7
    icon of address96 Curlew Drive, Chippenham, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    944 GBP2021-06-30
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-12
    CIF 19 - Director → ME
  • 8
    icon of addressC12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2005-05-23
    CIF 34 - Director → ME
  • 9
    DIALOGUE MANAGEMENT LIMITED - 2000-09-12
    icon of addressCrowther House 30 Dursley Road, Woodfield, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    523 GBP2018-02-28
    Officer
    icon of calendar 2000-08-02 ~ 2000-09-05
    CIF 54 - Director → ME
  • 10
    icon of address2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,676 GBP2015-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-09
    CIF 32 - Director → ME
  • 11
    DELI POD LIMITED - 2006-01-13
    TCA 301 LIMITED - 2004-04-19
    icon of addressFlat 1 11 Orme Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2004-05-12
    CIF 41 - Director → ME
  • 12
    RUGBY.TV LIMITED - 2010-06-22
    SIZAR I.T. LIMITED - 2003-06-08
    NETLONDON LIMITED - 2007-06-14
    icon of address80 Coleman Street, Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2003-07-18
    CIF 43 - Director → ME
  • 13
    icon of address3 John Kennedy Court, Newington Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-03 ~ 2005-07-03
    CIF 33 - Director → ME
  • 14
    icon of address38 Moorhurst Avenue, Goffs Oak, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,937 GBP2018-04-30
    Officer
    icon of calendar 2007-03-08 ~ 2007-03-08
    CIF 15 - Director → ME
  • 15
    icon of address62 Coppermill Road, Wraysbury, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2008-09-08
    CIF 6 - Director → ME
  • 16
    icon of addressTreetops Forest Road, Nomansland, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,652 GBP2021-02-28
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    CIF 16 - Director → ME
  • 17
    icon of address150 Woodfield Road, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,692 GBP2024-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 28 - Director → ME
  • 18
    OXYNTIC CONSULTANTS LIMITED - 2003-09-12
    icon of addressFifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,075 GBP2020-05-31
    Officer
    icon of calendar 2003-05-29 ~ 2003-09-10
    CIF 44 - Director → ME
  • 19
    LILT DEVELOPMENTS LIMITED - 2003-12-03
    icon of addressThe Livery Yard Hunshelf Bank, Stocksbridge, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    162,108 GBP2024-09-30
    Officer
    icon of calendar 2003-09-25 ~ 2003-12-10
    CIF 42 - Director → ME
  • 20
    ELIF LTD
    - now
    CRACKING SUPPORT LIMITED - 2000-08-25
    icon of address43 The Ridgeway, Cuffley, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    414 GBP2017-08-31
    Officer
    icon of calendar 2000-08-01 ~ 2000-08-25
    CIF 55 - Director → ME
  • 21
    EVANWOOD CONSULTING LIMITED - 2010-09-14
    icon of address37 Headstone Lane Headstone Lane, Harrow, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2006-01-24
    CIF 26 - Director → ME
  • 22
    icon of address62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2001-11-13 ~ 2010-11-26
    CIF 61 - Director → ME
  • 23
    B2B I.T. LIMITED - 2002-09-11
    JOBGAP LTD - 2005-01-13
    icon of addressThe Point Business Centre, (20th Floor) Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2002-09-12
    CIF 48 - Director → ME
  • 24
    NEW I.T. CONSULTING LTD - 2003-10-15
    icon of addressFlat A, 250 Brecknock Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2002-01-08
    CIF 49 - Director → ME
  • 25
    PAYMENTSGROUP (U.K.) LTD - 2000-10-23
    COPP & COMPANY LTD - 2014-07-15
    QUITE THE RIGHT SOLUTIONS LTD - 2000-08-18
    YEATES TECHNOLOGIES LTD - 2000-09-22
    SABER COMPUTING LTD - 2000-09-07
    icon of address62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    137 GBP2025-01-31
    Officer
    icon of calendar 2000-07-26 ~ 2005-08-19
    CIF 56 - Director → ME
  • 26
    WILLIAMS AEROSPACE LIMITED - 2008-02-01
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-07-31
    Officer
    icon of calendar 2007-02-22 ~ 2007-02-22
    CIF 17 - Director → ME
  • 27
    MANAGEMENT CONSULTING ASSOCIATES LTD. - 2005-01-27
    QUETZAL SYSTEMS LTD - 2002-10-10
    icon of addressBvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,867 GBP2017-12-30
    Officer
    icon of calendar 2002-06-07 ~ 2002-10-11
    CIF 46 - Director → ME
  • 28
    SYMONDS CONSULTING LIMITED - 2007-05-15
    icon of address110 Malthouse Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-09 ~ 2007-03-10
    CIF 18 - Director → ME
  • 29
    MAGESTIC COMPANY LIMITED - 2000-10-27
    icon of address9 Pride View, Stone Cross, Pevensey, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    275 GBP2020-09-30
    Officer
    icon of calendar 2000-09-11 ~ 2000-10-30
    CIF 52 - Director → ME
  • 30
    INGENIOUS CONSULTING LTD - 2009-04-07
    DEXTROUS CONSULTING LIMITED - 2000-08-24
    icon of addressC/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos., England
    Active Corporate (1 parent)
    Equity (Company account)
    177,553 GBP2024-03-31
    Officer
    icon of calendar 2000-08-09 ~ 2000-08-16
    CIF 53 - Director → ME
  • 31
    icon of addressEnton Mill West Mill Lane, Enton, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,735 GBP2021-03-31
    Officer
    icon of calendar 2006-06-02 ~ 2006-06-02
    CIF 22 - Director → ME
  • 32
    icon of address70 Castlebar Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,781 GBP2024-07-31
    Officer
    icon of calendar 2008-07-28 ~ 2008-07-28
    CIF 3 - Director → ME
  • 33
    icon of address29 Burntwood Grange Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    26,828 GBP2025-01-31
    Officer
    icon of calendar 2006-01-22 ~ 2006-01-22
    CIF 27 - Director → ME
  • 34
    icon of addressGolding West And Co, 16 Station Road, Chesham, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,833 GBP2019-12-31
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-13
    CIF 37 - Director → ME
  • 35
    icon of address10 Acacia Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-12 ~ 2006-07-12
    CIF 20 - Director → ME
  • 36
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    124,777 GBP2024-10-31
    Officer
    icon of calendar 2000-03-02 ~ 2008-02-01
    CIF 59 - Director → ME
  • 37
    icon of address45e Victoria Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2005-10-13
    CIF 29 - Director → ME
  • 38
    GRANDE PRODUCTIONS LIMITED - 2000-03-08
    icon of address18 Stoke Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-18 ~ 2000-03-16
    CIF 60 - Director → ME
  • 39
    icon of address6 Elham Crescent, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59 GBP2022-08-31
    Officer
    icon of calendar 2001-08-07 ~ 2001-09-17
    CIF 50 - Director → ME
  • 40
    TCA 2009 LIMITED - 2000-08-01
    icon of addressGlobal Tax Services (gts). C/o Harbinder Pabla, 8 Quarles Park Road, Chadwell Heath, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2000-07-10
    CIF 58 - Director → ME
  • 41
    TOP POSSE LIMITED - 2000-08-08
    icon of addressSuite One, Second Floor Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,643 GBP2020-07-31
    Officer
    icon of calendar 2000-07-06 ~ 2000-08-08
    CIF 57 - Director → ME
  • 42
    icon of address15a Alexandra Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,248 GBP2024-02-29
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    CIF 14 - Director → ME
  • 43
    icon of address45 Ash Grove, Ilkley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,581 GBP2023-03-31
    Officer
    icon of calendar 2007-05-23 ~ 2007-05-23
    CIF 11 - Director → ME
  • 44
    icon of address6 New Green Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    84,306 GBP2024-04-26
    Officer
    icon of calendar 2007-04-03 ~ 2007-12-17
    CIF 12 - Director → ME
  • 45
    icon of addressCentre Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172,037 GBP2020-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-02
    CIF 40 - Director → ME
  • 46
    icon of address62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,000 GBP2025-01-31
    Officer
    icon of calendar 2006-01-25 ~ 2006-01-26
    CIF 25 - Director → ME
  • 47
    icon of address2 Winston House Endsleigh Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,549 GBP2020-12-31
    Officer
    icon of calendar 2005-01-17 ~ 2005-01-19
    CIF 36 - Director → ME
  • 48
    icon of address302 Damson Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2008-09-10
    CIF 1 - Director → ME
  • 49
    HUPA LIMITED - 2001-06-12
    icon of address1 Birch Way, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,273 GBP2021-05-31
    Officer
    icon of calendar 2001-05-29 ~ 2001-06-12
    CIF 51 - Director → ME
  • 50
    icon of address2 Orchard Lane, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-29 ~ 2004-05-21
    CIF 39 - Director → ME
  • 51
    icon of address4 Linden Gardens, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -501,141 GBP2024-11-28
    Officer
    icon of calendar 2007-11-13 ~ 2007-11-13
    CIF 7 - Director → ME
  • 52
    icon of address4 Oakfield Court, Camden Hill, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2019-05-31
    Officer
    icon of calendar 2008-02-25 ~ 2008-02-25
    CIF 5 - Director → ME
  • 53
    icon of addressFlat 12 Sir John Lyon House, 8 High Timber Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,949 GBP2024-11-30
    Officer
    icon of calendar 2002-05-29 ~ 2002-06-21
    CIF 47 - Director → ME
  • 54
    BORIPE TECH LTD - 2003-01-30
    TCA 2010 LIMITED - 2000-08-04
    icon of address62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2000-07-11 ~ 2007-01-09
    CIF 31 - Director → ME
  • 55
    icon of address45e Victoria Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2008-10-01
    CIF 4 - Director → ME
  • 56
    icon of address62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-07-31
    Officer
    icon of calendar 2007-07-09 ~ 2010-07-01
    CIF 9 - Director → ME
  • 57
    TCA 3002 LIMITED - 2003-06-09
    icon of addressSbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-09 ~ 2003-06-04
    CIF 45 - Director → ME
  • 58
    icon of address80 Coleman Street, Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2005-04-18
    CIF 35 - Director → ME
  • 59
    TRB`S CONSULTANCY LIMITED - 2009-02-06
    icon of address60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2008-08-06
    CIF 2 - Director → ME
  • 60
    icon of address24 Mill Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-12
    CIF 21 - Director → ME
  • 61
    icon of addressUnit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-10 ~ 2007-10-10
    CIF 8 - Director → ME

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