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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 7
  • 1
    Burden, Alan Rodger
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2003-03-19 ~ 2005-04-01
    OF - Director → CIF 0
    Burden, Alan Rodger
    Company Director
    Individual (20 offsprings)
    Officer
    2003-03-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (83 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Lynton, Helen
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Mcphail, Norah O'brien
    Company Secretary born in April 1956
    Individual (49 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Secretary
    Individual (49 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    LAMRON COMMERCIAL DEVELOPMENTS LIMITED
    - now 02727399
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO TCB LIMITED

Period: 2021-03-17 ~ 2022-01-18
Company number: 04702025
Registered names
ANGLO TCB LIMITED - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
0 GBP2020-12-31
22,000 GBP2019-09-30
Debtors
22,981 GBP2020-12-31
1 GBP2019-09-30
Cash at bank and in hand
494 GBP2020-12-31
1,323 GBP2019-09-30
Current Assets
23,475 GBP2020-12-31
1,324 GBP2019-09-30
Net Current Assets/Liabilities
116 GBP2020-12-31
-22,395 GBP2019-09-30
Total Assets Less Current Liabilities
116 GBP2020-12-31
-395 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-09-30
Retained earnings (accumulated losses)
115 GBP2020-12-31
-396 GBP2019-09-30
Equity
116 GBP2020-12-31
-395 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-12-31
Amounts Owed By Related Parties
22,980 GBP2020-12-31
Current
0 GBP2019-09-30
Other Debtors
Amounts falling due within one year
1 GBP2020-12-31
1 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
22,981 GBP2020-12-31
Amounts falling due within one year, Current
1 GBP2019-09-30
Other Creditors
Current
21,859 GBP2020-12-31
21,859 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2020-12-31
1,860 GBP2019-09-30

  • ANGLO TCB LIMITED
    Info
    ANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17
    ANGLO LAMRON (TCB/SKR) LIMITED - 2021-03-17
    Registered number 04702025
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 and dissolved on 2022-01-18 (18 years 9 months). The company status is Dissolved.
    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.