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
    Smith, Joanne Lesley
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2013-06-09 ~ now
    OF - director → CIF 0
  • 2
    6th Floor, 10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Park, Mike
    Company Director born in February 1966
    Individual
    Officer
    2019-09-04 ~ 2021-10-01
    OF - director → CIF 0
  • 2
    Anderson, Philip
    Individual
    Officer
    2014-02-17 ~ 2015-01-12
    OF - secretary → CIF 0
  • 3
    Turner, Mark
    Compliance born in February 1959
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-05-08
    OF - director → CIF 0
  • 4
    Taylor, Robert Walter Thomas Urry
    Compliance born in March 1976
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2017-11-03
    OF - director → CIF 0
  • 5
    Waugh, Simon John
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2015-03-09 ~ 2019-09-04
    OF - director → CIF 0
  • 6
    Stott, Ian
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-06-09 ~ 2015-03-09
    OF - director → CIF 0
  • 7
    Chapman, Margaret Iris Jean
    Individual
    Officer
    2000-01-20 ~ 2005-01-05
    OF - secretary → CIF 0
  • 8
    Swaine, Stanley Allen
    Chief Executive Officer born in October 1949
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2014-11-14
    OF - director → CIF 0
  • 9
    Tindall, Susan Louise
    Senior Compliance Consultant born in December 1971
    Individual
    Officer
    2004-01-01 ~ 2005-11-30
    OF - director → CIF 0
  • 10
    Sim, Sharon
    Individual
    Officer
    2005-01-05 ~ 2006-11-30
    OF - secretary → CIF 0
  • 11
    Poutney, Timothy
    Consultant born in January 1963
    Individual
    Officer
    2001-07-01 ~ 2006-11-18
    OF - director → CIF 0
  • 12
    Dixon, David Joseph
    Managing Director born in June 1965
    Individual
    Officer
    2004-01-01 ~ 2011-04-30
    OF - director → CIF 0
  • 13
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2006-11-30 ~ 2009-07-09
    PE - secretary → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2000-01-19
    PE - nominee-director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-01-18 ~ 2000-01-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TCC ASSOCIATES LIMITED

Previous names
SWAINES LIMITED - 2019-09-16
S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TCC ASSOCIATES LIMITED
    Info
    SWAINES LIMITED - 2019-09-16
    S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
    Registered number 03908740
    6th Floor 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2000-01-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.