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 4
  • 1
    Huxley, Saul
    Director born in October 1972
    Individual (42 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Edwards, Charles Hugh
    Accountant born in November 1979
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual
    Officer
    2012-02-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 5
    Chatwin, Robert
    Company Director born in June 1984
    Individual (8 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Lennard, Kristian Barrie
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (38 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 8
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    Wyatt, William Penfold
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Billington, Christine Mary
    Individual
    Officer
    2007-03-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Highley, Jonathan Clive
    Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Cox, Anthony Charles Lever
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    Glover, Richard Gordon Finlay
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2014-05-06
    OF - Director → CIF 0
  • 15
    Abley, Simon John
    Accountant born in October 1976
    Individual (30 offsprings)
    Officer
    2008-01-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Masters, Mathew Simon Dexter
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Fisher, Roland
    Accountant born in June 1971
    Individual
    Officer
    2007-01-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Cashmore, Simon John
    Accountant born in April 1970
    Individual (35 offsprings)
    Officer
    2007-01-26 ~ 2020-08-28
    OF - Director → CIF 0
    Cashmore, Simon John
    Individual (35 offsprings)
    Officer
    2007-01-26 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 19
    SEEBECK 111 LIMITED - 2014-04-17
    Fern Court, Derby Road, Denby, Ripley, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

T.C.L. HOLDINGS LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Related profiles found in government register
  • T.C.L. HOLDINGS LIMITED
    Info
    Registered number 06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    Private Limited Company incorporated on 2007-01-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • T.C.L. HOLDINGS LIMITED
    S
    Registered number 06069919
    Fern Court, Derby Road, Denby, Ripley, Derbyshire, England, DE5 8LG
    Private Company Limited By Shares in Uk (England + Wales), Uk
    CIF 1
  • T.C.L. HOLDINGS LIMITED
    S
    Registered number 06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    909,980 GBP2016-08-31
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HANSLOPE SERVICES LIMITED - 2004-06-24
    LIGHTCARD LIMITED - 1998-01-06
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    624,051 GBP2016-05-31
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-23 ~ 2018-12-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.