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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 19
  • 1
    Patel, Sanjay Bhupendra
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, James Andrew
    Investment Director born in April 1983
    Individual (20 offsprings)
    Officer
    2021-07-08 ~ 2022-02-08
    OF - Director → CIF 0
  • 3
    Merrington, Chris
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Collis, Michael Christopher
    Director born in August 1965
    Individual (65 offsprings)
    Officer
    2013-02-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Varney, Anne Felicity
    Accountanat born in November 1961
    Individual (12 offsprings)
    Officer
    2008-07-15 ~ 2012-04-17
    OF - Director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 6
    Trueman, Ceri Jane
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Leney, Timothy
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2008-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Keane, Mathew John
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2008-05-03 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Simpkin, Ian
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 10
    Trueman, Timothy Peter
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 11
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    2008-05-03 ~ 2013-02-26
    OF - Director → CIF 0
  • 12
    Maree, Colin
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Dilloway, Catrin
    Investment Director born in February 1993
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2022-07-21
    OF - Director → CIF 0
  • 14
    Symmonds, Andrew Bryant
    Accountant born in May 1970
    Individual (47 offsprings)
    Officer
    2009-04-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Macfadyen, Neil
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2008-05-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Kings Ride Court, Kings Ride, Ascot, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 17
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2008-03-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2008-03-17 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 19
    MAVEN CAPITAL PARTNERS UK LLP OC339387
    Kintyre House, West George Street, Glasgow, Scotland
    Active Corporate (29 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TC COMMUNICATIONS HOLDINGS LIMITED

Period: 2008-04-29 ~ now
Company number: 06536698
Registered names
TC COMMUNICATIONS HOLDINGS LIMITED - now
TYROLESE (640) LIMITED - 2008-04-29 06537460... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,111,000 GBP2024-12-31
1,111,000 GBP2023-12-31
Fixed Assets
1,111,000 GBP2024-12-31
1,111,000 GBP2023-12-31
Debtors
19,860 GBP2024-12-31
19,178 GBP2023-12-31
Cash at bank and in hand
719 GBP2024-12-31
1,449 GBP2023-12-31
Current Assets
20,579 GBP2024-12-31
20,627 GBP2023-12-31
Net Current Assets/Liabilities
-10,021,593 GBP2024-12-31
-9,633,643 GBP2023-12-31
Total Assets Less Current Liabilities
-8,910,593 GBP2024-12-31
-8,522,643 GBP2023-12-31
Equity
Called up share capital
196,752 GBP2024-12-31
196,752 GBP2023-12-31
196,752 GBP2022-12-31
Share premium
1,628,011 GBP2024-12-31
1,628,011 GBP2023-12-31
1,628,011 GBP2022-12-31
Retained earnings (accumulated losses)
-10,735,356 GBP2024-12-31
-10,347,406 GBP2023-12-31
-9,964,560 GBP2022-12-31
Equity
-8,910,593 GBP2024-12-31
-8,522,643 GBP2023-12-31
-8,139,797 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-387,950 GBP2024-01-01 ~ 2024-12-31
-382,846 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-387,950 GBP2024-01-01 ~ 2024-12-31
-382,846 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
19,860 GBP2024-12-31
19,178 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,860 GBP2024-12-31
19,178 GBP2023-12-31
Other Remaining Borrowings
Current
3,206,240 GBP2024-12-31
3,206,240 GBP2023-12-31
Amounts owed to group undertakings
Current
3,235,142 GBP2024-12-31
2,910,550 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,208,370 GBP2024-12-31
3,145,060 GBP2023-12-31

  • TC COMMUNICATIONS HOLDINGS LIMITED
    Info
    TYROLESE (640) LIMITED - 2008-04-29
    Registered number 06536698
    Kings Ride Court, Kings Ride, Ascot, Berkshire SL5 7JR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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