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 4
  • 1
    Baker, Antony Simon
    Accountant born in August 1964
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Watson, Stephen Mark
    Accountant born in December 1957
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Watson
    Born in December 1957
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    SQL LIMITED 03158093
    45e Victoria Road, Surbiton, Surrey
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    1999-02-08 ~ 2010-02-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COPPERMILL ACCOUNTING LTD.
    - now 03145294
    THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17 03145294 08498972
    THE CONTRACTORS ACCOUNTANT LIMITED - 2014-07-09 03145294 03695516
    62, Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, England
    Active Corporate (8 parents, 143 offsprings)
    Officer
    1999-02-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TCA COMPANY FORMATIONS LIMITED

Period: 1999-02-08 ~ 2023-06-13
Company number: 03709475
Registered name
TCA COMPANY FORMATIONS LIMITED - Dissolved
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 61
  • 1
    29 PALMS LIMITED
    06192003
    Frp Advisory Trading Limited, Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 13 - Director → ME
  • 2
    9 IRONS TECHNOLOGY LIMITED
    05732955
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-03-09
    CIF 23 - Director → ME
  • 3
    AADI SOLUTIONS LIMITED
    05687225
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-25 ~ 2006-01-25
    CIF 25 - Director → ME
  • 4
    ACENCIS LIMITED
    05187884
    4 Iona Crescent, Iona Crescent, Slough
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2004-07-29
    CIF 38 - Director → ME
  • 5
    ACENSIS LIMITED
    05184858
    78 Windermere Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-20 ~ 2006-07-21
    CIF 30 - Director → ME
  • 6
    ACP CONSULTANCY LIMITED
    06289026
    59 Alder Road, Failsworth, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-06-21 ~ 2007-06-21
    CIF 10 - Director → ME
  • 7
    ADAPTIVE BUSINESS CONSULTING LIMITED
    05873401
    96 Curlew Drive, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 19 - Director → ME
  • 8
    ALLAN BUSINESS SERVICES LIMITED
    05459369
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ 2005-05-23
    CIF 34 - Director → ME
  • 9
    ARCHITECTRONIC LTD - now
    DIALOGUE MANAGEMENT LIMITED
    - 2000-09-12 04045939
    Crowther House 30 Dursley Road, Woodfield, Dursley, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-02 ~ 2000-09-05
    CIF 54 - Director → ME
  • 10
    ATLANTICA PROMPT ADVICE LTD.
    05524673
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-09
    CIF 32 - Director → ME
  • 11
    BANQUET RESTAURANT AND FOOD SHOP LIMITED - now
    DELI POD LIMITED
    - 2006-01-13 04964761
    TCA 301 LIMITED
    - 2004-04-19 04964761 04728100... (more)
    Flat 1 11 Orme Court, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-14 ~ 2004-05-12
    CIF 41 - Director → ME
  • 12
    BLINKED.TV LIMITED - now
    RUGBY.TV LIMITED - 2010-06-22
    NETLONDON LIMITED
    - 2007-06-14 04779776 02865983
    SIZAR I.T. LIMITED
    - 2003-06-08 04779776
    80 Coleman Street, Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-29 ~ 2003-07-18
    CIF 44 - Director → ME
  • 13
    BOB NEIL LIMITED
    05497543
    3 John Kennedy Court, Newington Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-03 ~ 2005-07-03
    CIF 33 - Director → ME
  • 14
    BTEC CONSULTING LIMITED
    06146329
    38 Moorhurst Avenue, Goffs Oak, Waltham Cross, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-03-08
    CIF 15 - Director → ME
  • 15
    CAROLYN CHERRY SECRETARIAL LTD.
    06512894
    62 Coppermill Road, Wraysbury, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ 2008-09-08
    CIF 5 - Director → ME
  • 16
    CHILTERN PROJECT MANAGEMENT SERVICES LIMITED
    06129345
    Treetops Forest Road, Nomansland, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 16 - Director → ME
  • 17
    CLEVER PROJECT SOLUTIONS LTD.
    05649460
    150 Woodfield Road, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 28 - Director → ME
  • 18
    COMPUTER CAREER LTD. - now
    OXYNTIC CONSULTANTS LIMITED
    - 2003-09-12 04779771
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-29 ~ 2003-09-10
    CIF 43 - Director → ME
  • 19
    DONOSS LTD.
    - now 04911178
    LILT DEVELOPMENTS LIMITED
    - 2003-12-03 04911178
    The Livery Yard Hunshelf Bank, Stocksbridge, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2003-09-25 ~ 2003-12-10
    CIF 42 - Director → ME
  • 20
    ELIF LTD - now
    CRACKING SUPPORT LIMITED
    - 2000-08-25 04044211
    43 The Ridgeway, Cuffley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-01 ~ 2000-08-25
    CIF 55 - Director → ME
  • 21
    EVANWOOD & CO LIMITED - now
    EVANWOOD CONSULTING LIMITED
    - 2010-09-14 05685795
    37 Headstone Lane Headstone Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    CIF 26 - Director → ME
  • 22
    FCUK I.T. LIMITED
    04321367
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-11-13 ~ 2010-11-26
    CIF 61 - Director → ME
  • 23
    FORBESLAMONT LTD. - now
    JOBGAP LTD
    - 2005-01-13 04450358
    B2B I.T. LIMITED
    - 2002-09-11 04450358
    The Point Business Centre, (20th Floor) Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ 2002-09-12
    CIF 48 - Director → ME
  • 24
    GNM WORLDWIDE LTD. - now
    NEW I.T. CONSULTING LTD
    - 2003-10-15 04321373
    Flat A, 250 Brecknock Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2002-01-08
    CIF 49 - Director → ME
  • 25
    HAMMERSLEY & COMPANY LTD - now
    COPP & COMPANY LTD
    - 2014-07-15 04040703
    PAYMENTSGROUP (U.K.) LTD
    - 2000-10-23 04040703
    YEATES TECHNOLOGIES LTD
    - 2000-09-22 04040703
    SABER COMPUTING LTD
    - 2000-09-07 04040703
    QUITE THE RIGHT SOLUTIONS LTD
    - 2000-08-18 04040703
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2000-07-26 ~ 2005-08-19
    CIF 56 - Director → ME
  • 26
    HIPPASUS AEROSPACE LTD. - now
    WILLIAMS AEROSPACE LIMITED
    - 2008-02-01 06124084
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 17 - Director → ME
  • 27
    HTLC NETWORK LTD. - now
    MANAGEMENT CONSULTING ASSOCIATES LTD.
    - 2005-01-27 04456359
    QUETZAL SYSTEMS LTD
    - 2002-10-10 04456359
    Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-07 ~ 2002-10-11
    CIF 46 - Director → ME
  • 28
    I.T. FUTURE GENERATION LIMITED - now
    SYMONDS CONSULTING LIMITED
    - 2007-05-15 06092165
    110 Malthouse Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-03-10
    CIF 18 - Director → ME
  • 29
    IJM PROJECT MANAGEMENT LTD
    - now 04069068
    MAGESTIC COMPANY LIMITED
    - 2000-10-27 04069068
    9 Pride View, Stone Cross, Pevensey, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-09-11 ~ 2000-10-30
    CIF 52 - Director → ME
  • 30
    INGENIOUS LTD - now
    INGENIOUS CONSULTING LTD - 2009-04-07
    DEXTROUS CONSULTING LIMITED
    - 2000-08-24 04050242
    31 Heywood Road, Cinderford, England
    Active Corporate (5 parents)
    Officer
    2000-08-09 ~ 2000-08-16
    CIF 53 - Director → ME
  • 31
    IT CONSULTANCY SERVICES LIMITED
    05836084
    Enton Mill West Mill Lane, Enton, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    CIF 22 - Director → ME
  • 32
    KCTM LTD.
    06658081
    70 Castlebar Park, London
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2008-07-28
    CIF 3 - Director → ME
  • 33
    LEOFECA CONSULTING LIMITED
    05683460
    29 Burntwood Grange Road, London
    Active Corporate (4 parents)
    Officer
    2006-01-22 ~ 2006-01-22
    CIF 27 - Director → ME
  • 34
    LOCKWOOD CONSULTING LIMITED
    05308691
    Golding West And Co, 16 Station Road, Chesham, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2004-12-13
    CIF 37 - Director → ME
  • 35
    LULWORTH CONSULTING LIMITED
    05874245
    10 Acacia Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 20 - Director → ME
  • 36
    MISSION MUSIC LIMITED
    03937966
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-03-02 ~ 2008-02-01
    CIF 59 - Director → ME
  • 37
    NETLINKWORD LIMITED
    05592007
    45e Victoria Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2005-10-13
    CIF 29 - Director → ME
  • 38
    NETSMITH LIMITED
    - now 03928596
    GRANDE PRODUCTIONS LIMITED
    - 2000-03-08 03928596
    18 Stoke Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-18 ~ 2000-03-16
    CIF 60 - Director → ME
  • 39
    NINE DIAMONDS LIMITED
    04266086
    6 Elham Crescent, Dartford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-08-07 ~ 2001-09-17
    CIF 50 - Director → ME
  • 40
    OAK I.T. CONSULTANTS LTD - now
    TCA 2009 LIMITED
    - 2000-08-01 04009176 04531206... (more)
    Global Tax Services (gts). C/o Harbinder Pabla, 8 Quarles Park Road, Chadwell Heath, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2000-07-10
    CIF 58 - Director → ME
  • 41
    ONLINE USER GUIDES LTD - now
    TOP POSSE LIMITED
    - 2000-08-08 04028585
    Suite One, Second Floor Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ 2000-08-08
    CIF 57 - Director → ME
  • 42
    ORION SOLUTIONS LIMITED
    06157739
    15a Alexandra Grove, London
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 14 - Director → ME
  • 43
    PAL MANAGEMENT CONSULTANCY LIMITED
    06257384
    45 Ash Grove, Ilkley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 11 - Director → ME
  • 44
    PAUL ROSE LIMITED
    06201853
    6 New Green Place, London
    Active Corporate (4 parents)
    Officer
    2007-04-03 ~ 2007-12-17
    CIF 12 - Director → ME
  • 45
    PFAC LIMITED
    05090976
    Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-04-02
    CIF 40 - Director → ME
  • 46
    SEED DESIGN LTD.
    05687224
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2006-01-25 ~ 2006-01-26
    CIF 24 - Director → ME
  • 47
    SERUP CONSULTING LTD.
    05334669
    2 Winston House Endsleigh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-01-19
    CIF 36 - Director → ME
  • 48
    SN SERVICES LIMITED
    06694905
    302 Damson Lane, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    CIF 1 - Director → ME
  • 49
    STARBASE51 LTD - now
    HUPA LIMITED
    - 2001-06-12 04224434
    1 Birch Way, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-05-29 ~ 2001-06-12
    CIF 51 - Director → ME
  • 50
    STEADISOFT LIMITED
    05116400
    2 Orchard Lane, East Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2004-05-21
    CIF 39 - Director → ME
  • 51
    STRANGER FILMS LIMITED
    06425106
    4 Linden Gardens, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2007-11-13 ~ 2007-11-13
    CIF 7 - Director → ME
  • 52
    TCA 2008 LIMITED
    06512905 03994233... (more)
    4 Oakfield Court, Camden Hill, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-02-25 ~ 2008-02-25
    CIF 6 - Director → ME
  • 53
    TCA 2027 LIMITED
    04450353 04531206... (more)
    Flat 12 Sir John Lyon House, 8 High Timber Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-29 ~ 2002-06-21
    CIF 47 - Director → ME
  • 54
    TCA NOMINEES LTD.
    - now 04031473
    BORIPE TECH LTD
    - 2003-01-30 04031473
    TCA 2010 LIMITED
    - 2000-08-04 04031473 04009176... (more)
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2000-07-11 ~ 2007-01-09
    CIF 31 - Director → ME
  • 55
    TCA2010 LTD.
    06610347 04031473... (more)
    45e Victoria Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-04 ~ 2008-10-01
    CIF 4 - Director → ME
  • 56
    THE MURANO GLASS COMPANY (UK) LIMITED
    06306109
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2010-07-01
    CIF 9 - Director → ME
  • 57
    THOMAS LAWRENCE CONTRACTS LTD. - now
    TCA 3002 LIMITED
    - 2003-06-09 04728100 03276123... (more)
    Sbc House, Restmor Way, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2003-06-04
    CIF 45 - Director → ME
  • 58
    TOGELA LIMITED
    05388548
    80 Coleman Street, Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2005-04-18
    CIF 35 - Director → ME
  • 59
    TR & ERB`S CONSULTANCY LIMITED - now
    TRB`S CONSULTANCY LIMITED
    - 2009-02-06 06665795
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-08-06 ~ 2008-08-06
    CIF 2 - Director → ME
  • 60
    WINGY LIMITED
    05843304
    24 Mill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2006-06-12
    CIF 21 - Director → ME
  • 61
    XD SERVICES LIMITED
    06395842
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2007-10-10
    CIF 8 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.