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
    Smith, Andrew Scott
    Remarketing Manager born in December 1986
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen
    Company Director born in September 1950
    Individual (34 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 3
    TOWN CENTRE AUTOMOBILES LTD. - 2022-01-18
    BTCO NO 1 LIMITED - 2017-05-13
    15a, Bentley Wynd, Yarm, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,650,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Sopp, Christopher Paul
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2018-08-09
    OF - Director → CIF 0
    Sopp, Christopher Paul
    Company Director
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 2
    Smith, Philip
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2015-10-13
    OF - Director → CIF 0
  • 3
    Mr Stephen Smith
    Born in September 1950
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TCC HOLDINGS LTD
    Info
    Registered number 05942164
    C/o Currie Young Limited, Riverside 2, No.3 Campbell Road, Stoke-on-trent ST4 4RJ
    Private Limited Company incorporated on 2006-09-21 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-21
    CIF 0
  • TCC HOLDINGS LTD
    S
    Registered number 05942164
    C/o Town Centre Citroen, Ferryboat Lane, Sunderland, Tyne & Wear, United Kingdom, SR5 3JN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.