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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
    Hartley, Nicholas
    Sales Director born in August 1975
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Forde, Dean
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2014-01-17
    OF - Director → CIF 0
  • 3
    Downer, Howard
    Director born in January 1962
    Individual (14 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Downer, Howard
    Company Director born in January 1962
    Individual (14 offsprings)
    2003-06-05 ~ 2008-06-19
    OF - Director → CIF 0
    2008-11-01 ~ 2014-01-06
    OF - Director → CIF 0
    Mr Howard Edward Downer
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Freeman, Richard John
    Financial Director born in September 1965
    Individual (14 offsprings)
    Officer
    2008-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Downer, Alison
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2008-06-20
    OF - Director → CIF 0
    Downer, Alison
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2011-08-01
    OF - Director → CIF 0
    Downer, Alison
    Company Director
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Director → CIF 0
parent relation
Company in focus

TCM WARRANTIES LIMITED

Period: 2008-03-05 ~ 2023-11-21
Company number: 04773470
Registered names
TCM WARRANTIES LIMITED - Dissolved
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-08-31
2 GBP2014-08-31
Debtors
14,602 GBP2015-08-31
12,860 GBP2014-08-31
Cash at bank and in hand
4 GBP2015-08-31
6 GBP2014-08-31
Current Assets
14,606 GBP2015-08-31
12,866 GBP2014-08-31
Net Current Assets/Liabilities
14,606 GBP2015-08-31
12,866 GBP2014-08-31
Total Assets Less Current Liabilities
14,608 GBP2015-08-31
12,868 GBP2014-08-31
Accruals and deferred income
-90,965 GBP2015-08-31
-92,589 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-76,357 GBP2015-08-31
-79,721 GBP2014-08-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings
-76,359 GBP2015-08-31
-79,723 GBP2014-08-31
Shareholder's fund
-76,357 GBP2015-08-31
-79,721 GBP2014-08-31

  • TCM WARRANTIES LIMITED
    Info
    THURLOW COUNTRYSIDE LTD - 2008-03-05
    THURLOW WEED CONSULTANCY LIMITED - 2008-03-05
    Registered number 04773470
    Unit 3 Gable End Courtyard Hall Street, Long Melford, Sudbury CO10 9JT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 and dissolved on 2023-11-21 (20 years 6 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.