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
    Payne, John Stephen
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
    Payne, John Stephen
    Company Director
    Individual (15 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Secretary → CIF 0
    Mr John Stephen Payne
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stacey, Andrew Michael
    Retail Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 2
    Azzeddin, Majid Asi
    Property Dealer born in June 1955
    Individual (3 offsprings)
    Officer
    2004-07-24 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Director → CIF 0
  • 4
    Parkhurst, Evelyn Wood
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2007-08-21
    OF - Director → CIF 0
parent relation
Company in focus

TCI GROUP INVESTMENTS LTD

Previous name
TCI UKRAINE LIMITED - 2008-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1,300 GBP2022-12-31
Investment Property
0 GBP2023-12-31
884,512 GBP2022-12-31
Debtors
Current
116,114 GBP2023-12-31
116,114 GBP2022-12-31
Cash at bank and in hand
14 GBP2023-12-31
29 GBP2022-12-31
Net Assets/Liabilities
-2,165,243 GBP2023-12-31
-1,270,107 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,165,244 GBP2023-12-31
-1,270,108 GBP2022-12-31
Equity
-2,165,243 GBP2023-12-31
-1,270,107 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,445 GBP2023-12-31
212,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
211,445 GBP2023-12-31
212,745 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211,445 GBP2023-12-31
211,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,445 GBP2023-12-31
211,445 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
1,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,992 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
69,121 GBP2023-12-31
62,804 GBP2022-12-31

  • TCI GROUP INVESTMENTS LTD
    Info
    TCI UKRAINE LIMITED - 2008-04-16
    Registered number 04843970
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2003-07-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.