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 3
  • 1
    Bidwell, Tobias Thomas
    Company Director born in May 1971
    Individual (40 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Bidwell, Tobias Thomas
    Company Director
    Individual (40 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearce, Richard Michael
    Company Director born in June 1975
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 3
    RPTB GROUP LIMITED - now
    RPTB LIMITED - 2014-01-10
    9, Brighton Terrace, Unit 1.01, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    8,136 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Leach, Stephen Edward
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Van Beurden, Clemens
    Director Business Development born in August 1958
    Individual
    Officer
    2006-08-29 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Taylor, Hannah Kate
    Paralegal born in April 1981
    Individual
    Officer
    2006-08-29 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Hogewind, Ronald
    Corporate Lawyer
    Individual
    Officer
    2006-08-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Skinner, Anna Marie
    Trainee Solicitor born in November 1980
    Individual
    Officer
    2006-06-23 ~ 2006-08-29
    OF - Director → CIF 0
  • 6
    GREATSPACE LIMITED - 1998-09-17
    31 Hill Street, London
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-23 ~ 2006-10-03
    PE - Secretary → CIF 0
  • 7
    25 Manchester Square, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2006-12-05 ~ 2008-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TCN PROPERTY SERVICES LIMITED

Previous name
TCN PROPERTY PROJECTS UK LIMITED - 2015-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3 GBP2018-03-31
1,222 GBP2017-03-31
Current Assets
1,464,968 GBP2018-03-31
1,570,195 GBP2017-03-31
Creditors
Amounts falling due within one year
-5,441 GBP2018-03-31
-122,307 GBP2017-03-31
Net Current Assets/Liabilities
1,459,527 GBP2018-03-31
1,447,888 GBP2017-03-31
Total Assets Less Current Liabilities
1,459,530 GBP2018-03-31
1,449,110 GBP2017-03-31
Net Assets/Liabilities
1,459,530 GBP2018-03-31
1,449,110 GBP2017-03-31
Equity
1,459,530 GBP2018-03-31
1,449,110 GBP2017-03-31

Related profiles found in government register
  • TCN PROPERTY SERVICES LIMITED
    Info
    TCN PROPERTY PROJECTS UK LIMITED - 2015-04-21
    Registered number 05856279
    Doghouse, 150 Friar Street, Reading RG1 1HE
    Private Limited Company incorporated on 2006-06-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • TCN PROPERTY SERVICES LTD
    S
    Registered number 05856279
    9, Brighton Terrace, London, England, SW9 8DJ
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Companies Registry England And Wales, United Kingdom
    CIF 2
  • TCN PROPERTY SERVICES LTD
    S
    Registered number 05856279
    9, Brighton Terrace, Unit 1.01, London, England, SW9 8DJ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Doghouse, 150 Friar Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    188,066 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.