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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 3
  • 1
    Watson, Stephen Mark
    Born in December 1957
    Individual (56 offsprings)
    Officer
    2007-01-09 ~ 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 controlCIF 0
    Mr Stephen Watson
    Born in July 2016
    Individual (56 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-09-26
    PE - Has significant influence or controlCIF 0
  • 2
    TCA COMPANY FORMATIONS LTD
    TCA COMPANY FORMATIONS LIMITED 03709475
    45e Victoria Road, Surbiton, Surrey
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    2000-07-11 ~ 2007-01-09
    OF - Director → CIF 0
  • 3
    COPPERMILL ACCOUNTING LTD.
    - now 03145294
    THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17 03145294 08498972
    THE CONTRACTORS ACCOUNTANT LIMITED - 2014-07-09 03145294 03695516
    21 Rosewoo Court, Alexandra Road, Kingston Upon Thames, England
    Active Corporate (8 parents, 143 offsprings)
    Officer
    2000-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TCA NOMINEES LTD.

Period: 2003-01-30 ~ now
Company number: 04031473
Registered names
TCA NOMINEES LTD. - now
BORIPE TECH LTD - 2003-01-30
TCA 2010 LIMITED - 2000-08-04 04009176... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-07-31
10 GBP2023-07-31
Net Assets/Liabilities
10 GBP2024-07-31
10 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-08-01 ~ 2024-07-31
Equity
10 GBP2024-07-31
10 GBP2023-07-31

  • TCA NOMINEES LTD.
    Info
    BORIPE TECH LTD - 2003-01-30
    TCA 2010 LIMITED - 2003-01-30
    Registered number 04031473
    62 Coppermill Road, Wraysbury, Staines-upon-thames TW19 5NS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 March 2026 and licensed under the Open Government Licence v3.0.