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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 4
  • 1
    Henderson, Iain Blair
    Marketing Manager born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    OF - Director → CIF 0
    Iain Blair Henderson
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Andrew Martin
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Donald George Stewart
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Elliott, Patrick William
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Henderson, Iain Blair
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 2
    Leedham, Douglas James
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Macleod, Fergus
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2002-01-10
    OF - Director → CIF 0
    Macleod, Fergus
    Accountant
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    Hobbs, Andrew John William
    Chartered Chemist born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TCV (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
8,210 GBP2017-03-31
Fixed Assets
8,210 GBP2017-03-31
Debtors
77 GBP2017-03-31
Cash at bank and in hand
1 GBP2018-03-31
38 GBP2017-03-31
Current Assets
1 GBP2018-03-31
115 GBP2017-03-31
Creditors
-531 GBP2018-03-31
-595 GBP2017-03-31
Net Current Assets/Liabilities
-530 GBP2018-03-31
-480 GBP2017-03-31
Total Assets Less Current Liabilities
-530 GBP2018-03-31
7,730 GBP2017-03-31
Net Assets/Liabilities
-64,937 GBP2018-03-31
-55,957 GBP2017-03-31
Equity
Called up share capital
317 GBP2018-03-31
317 GBP2017-03-31
Share premium
230,839 GBP2018-03-31
230,839 GBP2017-03-31
Retained earnings (accumulated losses)
-296,093 GBP2018-03-31
-287,113 GBP2017-03-31
Intangible Assets - Gross Cost
Development expenditure
168,853 GBP2018-03-31
168,853 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
168,853 GBP2018-03-31
160,643 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,210 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Development expenditure
8,210 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
33 GBP2018-03-31
Other Creditors
Current
150 GBP2018-03-31
150 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
348 GBP2018-03-31
445 GBP2017-03-31
Creditors
Current
531 GBP2018-03-31
595 GBP2017-03-31
Other Creditors
Non-current
52,767 GBP2018-03-31
52,517 GBP2017-03-31
Amounts owed to group undertakings
Non-current
11,640 GBP2018-03-31
11,170 GBP2017-03-31

  • TCV (UK) LIMITED
    Info
    Registered number 04051469
    icon of address86 Clarendon Drive, London SW15 1AH
    Private Limited Company incorporated on 2000-08-11 and dissolved on 2019-06-25 (18 years 10 months). The company status is Dissolved.
    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.