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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 2
  • 1
    Rose, Gillian Diane
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ now
    OF - Director → CIF 0
    Mrs Gillian Diane Rose
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Philip Michael
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Rose
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Rose, Gillian Diane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-05 ~ 2003-05-20
    PE - Nominee Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-05 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUCO HOLDINGS LIMITED

Previous names
CHEETAH ASSOCIATES LIMITED - 2003-05-18
OPM (SOUTHERN) LIMITED - 2004-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
21,371 GBP2024-03-31
20,871 GBP2023-03-31
Net Current Assets/Liabilities
-21,371 GBP2024-03-31
-20,871 GBP2023-03-31
Total Assets Less Current Liabilities
-21,271 GBP2024-03-31
-20,771 GBP2023-03-31
Equity
Called up share capital
200,300 GBP2024-03-31
200,300 GBP2023-03-31
Retained earnings (accumulated losses)
-221,571 GBP2024-03-31
-221,071 GBP2023-03-31
Equity
-21,271 GBP2024-03-31
-20,771 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
3,464 GBP2024-03-31
2,964 GBP2023-03-31
Other Creditors
Current
17,907 GBP2024-03-31
17,907 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • TUCO HOLDINGS LIMITED
    Info
    CHEETAH ASSOCIATES LIMITED - 2003-05-18
    OPM (SOUTHERN) LIMITED - 2003-05-18
    Registered number 04656733
    icon of address11 Laura Place, Bath BA2 4PL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TUCO HOLDINGS LIMITED
    S
    Registered number 04656733
    icon of address11, Laura Place, Bath, United Kingdom, BA2 4BL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • TUCO HOLDINGS LIMITED
    S
    Registered number 04656733
    icon of address11 Laura Place, Bath, United Kingdom, BA2 4PL
    Limited in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARHURST LIMITED - 2002-12-03
    icon of address11 Laura Place, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    -634,002 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MERLIN MOTOR CONTRACTS LIMITED - 1989-06-15
    icon of address11 Laura Place, Bath
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -353 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.