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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Overall, Paul James
    Director born in January 1985
    Individual (46 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Suffolk, Adam Christopher
    Director born in August 1982
    Individual (26 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Cocks, Sharon
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Blake, James Martin
    Statutory Auditor born in December 1979
    Individual (27 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Bartholomew, Grant David
    Director born in September 1985
    Individual (76 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Keyes, Richard Adam
    Director born in January 1982
    Individual (58 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Auckland, Miles Andrew Nicholas
    Certified Accountant born in August 1970
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Walker, Allison Victoria
    Tax Consultant born in March 1972
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 9
    Day, Stephen James
    Certified Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2008-11-12
    OF - Director → CIF 0
  • 10
    Cocks, Ian Clifford
    Accountant born in November 1957
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ 2017-01-24
    OF - Director → CIF 0
    Mr Ian Clifford Cocks
    Born in November 1957
    Individual (12 offsprings)
    Person with significant control
    2016-07-30 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Beaumont, Steven
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2008-09-19 ~ 2017-03-14
    OF - Director → CIF 0
  • 12
    Taylor, Paul Norman
    Chartered Accountant born in March 1967
    Individual (34 offsprings)
    Officer
    2004-07-30 ~ 2017-01-24
    OF - Director → CIF 0
    Taylor, Paul Norman
    Individual (34 offsprings)
    Officer
    2004-07-30 ~ 2010-07-01
    OF - Secretary → CIF 0
    2013-04-01 ~ 2017-01-24
    OF - Secretary → CIF 0
    Mr Paul Norman Taylor
    Born in March 1967
    Individual (34 offsprings)
    Person with significant control
    2016-07-30 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Cocks, Sharon Mary
    Chartered Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    2004-07-30 ~ 2008-11-12
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 15
    BOKS HOLDINGS LIMITED
    10441886
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Liquidation Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-01-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TCP HOLDINGS LIMITED

Period: 2004-07-30 ~ 2019-01-15
Company number: 05193435
Registered name
TCP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TCP HOLDINGS LIMITED
    Info
    Registered number 05193435
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 and dissolved on 2019-01-15 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • TCP HOLDINGS LIMITED
    S
    Registered number missing
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH
    CIF 1
  • TCP HOLDINGS LIMITED
    S
    Registered number 5193435
    3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH
    UNITED KINGDOM
    CIF 2
  • TCP HOLDINGS LIMITED
    S
    Registered number 5193435
    3, Acorn Business Centre, Northarbour Road, Cosham, Hampshire, England, PO6 3TH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOKS INTERNATIONAL LIMITED
    10668342
    King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-14 ~ 2017-12-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CK COMPANY 05532678 LTD
    - now 05532678
    TAYLORCOCKS IT LIMITED
    - 2018-08-09 05532678
    CQ NETWORK SOLUTIONS LIMITED - 2006-10-19
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-10 ~ 2017-12-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DORMANT COMPANY 03229532 LTD - now
    THE TAYLOR COCKS PARTNERSHIP LIMITED
    - 2018-08-09 03229532
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-07-25 ~ 2017-12-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FFS160513 LLP - now
    TAYLORCOCKS WEALTH MANAGEMENT LLP
    - 2013-05-20 OC356946
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ 2011-08-01
    CIF 2 - LLP Designated Member → ME
  • 5
    TAYLORCOCKS MEDICAL LLP
    - now OC347566
    TAYLOR COCKS MEDICAL LLP
    - 2010-04-01 OC347566
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-04-26
    CIF 1 - LLP Designated Member → ME
  • 6
    TGS GLOBAL NETWORK LIMITED
    - now 07637950
    TCS GLOBAL NETWORK LIMITED - 2013-11-06
    TCI GLOBAL LIMITED - 2012-02-20
    1 Park Row, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    THE LONDON DIGITAL AGENCY LIMITED
    - now 05932700
    RED WASP MARKETING LIMITED - 2016-06-28
    83 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.