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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 41
  • 1
    Hache, Daniel
    Born in June 1962
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Mcguire, Thomas Cochrane
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2001-02-07 ~ 2001-02-21
    OF - Director → CIF 0
    Mcguire, Thomas Cochrane
    Individual (51 offsprings)
    Officer
    2001-02-07 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 3
    Johur, Jason Jonathan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Kalisch, Jonathan Aaron
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Agard, Philippe
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Held, Maria Marguerite Barbara, Dr
    Born in September 1954
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Vialen, Jukka Tapio
    Born in August 1967
    Individual (1 offspring)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Villebrun, Emmanuelle Claude Marie
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Vratonjic, Mladen
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 10
    Whatson, Stephen John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 11
    Bovim, Egil, Dr
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2003-11-24
    OF - Director → CIF 0
  • 12
    Pizzato, Guilherme
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 13
    Barber, Stephen Paul
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ 2025-06-18
    OF - Director → CIF 0
  • 14
    Jepsen, Hans Helge
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2021-11-04
    OF - Director → CIF 0
  • 15
    Dowling, Roger Wentworth
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2012-03-27
    OF - Director → CIF 0
  • 16
    Ferro, Juan Ramon
    Born in August 1963
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 17
    Micheli, Mario
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2005-01-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 18
    Toikkanen, Risto Olavi
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2005-09-02
    OF - Director → CIF 0
    2006-01-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Hengevoss, Karl Heinrich
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Laitinen, Mika Johannes
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-09-24 ~ 2025-06-18
    OF - Director → CIF 0
  • 21
    Cox, John William
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 22
    Helenius, Ali Petteri
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 23
    Clark, Timothy David
    Strategy Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ 2024-12-02
    OF - Director → CIF 0
  • 24
    Graham, Kevin
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Quelch, Malcolm John Trevor
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 26
    Borgonjen, Johannes Bernardus Maria
    Born in August 1951
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Short, John Richard
    Born in December 1949
    Individual (305 offsprings)
    Officer
    2001-02-07 ~ 2001-02-21
    OF - Director → CIF 0
  • 28
    Pasquali, Francesco
    Born in December 1971
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2013-05-24
    OF - Director → CIF 0
    2016-06-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 29
    Toivonen, Ari Ilmari
    Born in May 1967
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 30
    Gonzalez Barbarin, Ricardo
    Born in July 1968
    Individual (1 offspring)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
    Gonzalez, Ricardo
    Msssi Vice-President Core Strategy, International born in July 1968
    Individual (1 offspring)
    Officer
    2024-12-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 31
    Pesonen, Tero Markus
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Pesonen, Tero Markos
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-01-27
    OF - Director → CIF 0
  • 32
    Godfrey, Philip Alan Faulds
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2002-01-14
    OF - Director → CIF 0
    2004-01-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 33
    Myren, Nina
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 34
    Kidner, Philip Ruscombe
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 35
    Hudson, Peter
    Born in March 1965
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 36
    Clemons, Peter
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2012-05-15
    OF - Director → CIF 0
  • 37
    Gray, Anthony Bernard John
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2017-08-01
    OF - Director → CIF 0
    Gray, Anthony Bernard John
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 38
    Walton, Catharine Louise
    Born in January 1962
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 39
    Mellies, Renaud
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 40
    Ginman, Raymond Edward
    Born in May 1941
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2003-11-24
    OF - Director → CIF 0
  • 41
    Jastram, Robert
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2009-05-29
    OF - Director → CIF 0
parent relation
Company in focus

TCCA LIMITED

Period: 2018-01-29 ~ now
Company number: 04155039
Registered names
TCCA LIMITED - now
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Property, Plant & Equipment
788 GBP2024-12-31
21 GBP2023-12-31
Debtors
31,653 GBP2024-12-31
18,888 GBP2023-12-31
Cash at bank and in hand
646,931 GBP2024-12-31
594,291 GBP2023-12-31
Current Assets
678,584 GBP2024-12-31
613,179 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,243 GBP2023-12-31
Net Current Assets/Liabilities
583,912 GBP2024-12-31
538,936 GBP2023-12-31
Total Assets Less Current Liabilities
584,700 GBP2024-12-31
538,957 GBP2023-12-31
Net Assets/Liabilities
584,499 GBP2024-12-31
538,901 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
584,499 GBP2024-12-31
538,901 GBP2023-12-31
Equity
584,499 GBP2024-12-31
538,901 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70 GBP2024-12-31
70 GBP2023-12-31
Computers
1,475 GBP2024-12-31
567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,545 GBP2024-12-31
637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54 GBP2024-12-31
49 GBP2023-12-31
Computers
703 GBP2024-12-31
567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757 GBP2024-12-31
616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2024-01-01 ~ 2024-12-31
Computers
136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16 GBP2024-12-31
21 GBP2023-12-31
Computers
772 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,113 GBP2024-12-31
9,199 GBP2023-12-31
Other Debtors
Current
12,524 GBP2024-12-31
7,098 GBP2023-12-31
Prepayments/Accrued Income
Current
7,016 GBP2024-12-31
2,591 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
31,653 GBP2024-12-31
Current, Amounts falling due within one year
18,888 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,617 GBP2024-12-31
11,847 GBP2023-12-31
Corporation Tax Payable
Current
14,188 GBP2024-12-31
10,024 GBP2023-12-31
Other Creditors
Current
38,007 GBP2024-12-31
16,332 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,860 GBP2024-12-31
36,040 GBP2023-12-31
Creditors
Current
94,672 GBP2024-12-31
74,243 GBP2023-12-31

Related profiles found in government register
  • TCCA LIMITED
    Info
    THE TETRA MOU ASSOCIATION LTD - 2018-01-29
    Registered number 04155039
    Unit 14 Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne NE3 1XD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-02-07 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • TCCA LIMITED
    S
    Registered number 04155039
    The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRITICAL COMMUNICATIONS ASSOCIATION LIMITED
    07632631
    Martimar, Highdale Avenue, Clevedon, North Somerset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.