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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 10
  • 1
    Vratonjic, Mladen
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Myren, Nina
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mellies, Renaud
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pesonen, Tero
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Pizzato, Guilherme
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Pasquali, Francesco
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hudson, Peter
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Walton, Catherine Louise
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Johur, Jason
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Micheli, Mario
    Employee Ote Spa born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 2
    Whatson, Stephen John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Clark, Timothy David
    Strategy Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Hengevoss, Karl Heinrich
    Sales born in July 1953
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Agard, Philippe
    Public Safety And Defence Segment Leader born in July 1966
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Ginman, Raymond Edward
    Independent Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Bovim, Egil, Dr
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2003-11-24
    OF - Director → CIF 0
  • 8
    Villebrun, Emmanuelle Claude Marie
    Co-Ordinator In Network Development born in May 1971
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Barber, Stephen Paul
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ 2025-06-18
    OF - Director → CIF 0
  • 10
    Jepsen, Hans Helge
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2021-11-04
    OF - Director → CIF 0
  • 11
    Hache, Daniel
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Pesonen, Tero Markos
    Employee Of Cassidian Systems born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2013-01-27
    OF - Director → CIF 0
  • 13
    Kidner, Philip Ruscombe
    Chief Executive
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 14
    Quelch, Malcolm John Trevor
    Consultant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Helenius, Ali Petteri
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Laitinen, Mika Johannes
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2024-09-24 ~ 2025-06-18
    OF - Director → CIF 0
  • 17
    Mcguire, Thomas Cochrane
    Solicitor born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-21
    OF - Director → CIF 0
    Mcguire, Thomas Cochrane
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 18
    Pasquali, Francesco
    Bid Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2013-05-24
    OF - Director → CIF 0
  • 19
    Jastram, Robert
    Business Development born in February 1963
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Ferro, Juan Ramon
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 21
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2001-02-21
    OF - Director → CIF 0
  • 22
    Godfrey, Philip Alan Faulds
    Market Development born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-01-14
    OF - Director → CIF 0
    Godfrey, Philip Alan Faulds
    Marketing Consultancy born in July 1951
    Individual (1 offspring)
    icon of calendar 2004-01-14 ~ 2015-05-31
    OF - Director → CIF 0
  • 23
    Kalisch, Jonathan Aaron
    It Service Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Gonzalez, Ricardo
    Msssi Vice-President Core Strategy, International born in July 1968
    Individual
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 25
    Gray, Anthony Bernard John
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2017-08-01
    OF - Director → CIF 0
    Gray, Anthony Bernard John
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 26
    Toikkanen, Risto Olavi
    Marketing Manager born in May 1952
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2005-09-02
    OF - Director → CIF 0
    icon of calendar 2006-01-18 ~ 2010-11-01
    OF - Director → CIF 0
  • 27
    Borgonjen, Johannes Bernardus Maria
    Telecoms Manager born in August 1951
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 28
    Held, Maria Marguerite Barbara, Dr
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2019-07-03
    OF - Director → CIF 0
  • 29
    Toivonen, Ari Ilmari
    Strategy Manager born in May 1967
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2018-09-30
    OF - Director → CIF 0
  • 30
    Clemons, Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2012-05-15
    OF - Director → CIF 0
  • 31
    Cox, John William
    Consultant
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 32
    Dowling, Roger Wentworth
    Deputy Md Sepura Ltd. born in November 1947
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2012-03-27
    OF - Director → CIF 0
parent relation
Company in focus

TCCA LIMITED

Previous name
THE TETRA MOU ASSOCIATION LTD - 2018-01-29
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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
    icon of addressUnit 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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TCCA LIMITED
    S
    Registered number 04155039
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMartimar, Highdale Avenue, Clevedon, North Somerset, England
    Dissolved Corporate
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.