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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 15
  • 1
    Kelly, Christopher John
    Born in August 1962
    Individual (127 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Individual (127 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (127 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 2
    Ziff, Charles Benjamin Aaron
    Born in December 1986
    Individual (33 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Macneill, Stewart
    Born in April 1974
    Individual (96 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (117 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (117 offsprings)
    Officer
    2014-04-11 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2004-07-05 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (115 offsprings)
    Officer
    2004-07-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Ziff, Edward Max
    Born in April 1960
    Individual (112 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Crawford, Timothy James
    Born in July 1962
    Individual (94 offsprings)
    Officer
    2004-07-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Bigley, Robert Hilton
    Born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (109 offsprings)
    Officer
    2004-07-05 ~ 2018-11-20
    OF - Director → CIF 0
  • 12
    Prior, Karen Lesley
    Born in May 1960
    Individual (80 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (80 offsprings)
    Officer
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    TCS FREEHOLD INVESTMENTS LIMITED
    - now 03684812
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2004-04-27 ~ 2004-07-05
    OF - Nominee Director → CIF 0
    2004-04-27 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-04-27 ~ 2004-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TCS SOLAR LIMITED

Period: 2011-11-03 ~ now
Company number: 05113915
Registered names
TCS SOLAR LIMITED - now
BROOMCO (3465) LIMITED - 2004-07-13 04995815... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TCS SOLAR LIMITED
    Info
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2011-11-03
    Registered number 05113915
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.