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 5
  • 1
    Maree, Colin
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - secretary → CIF 0
  • 2
    Leney, Timothy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-05-03 ~ now
    OF - director → CIF 0
  • 3
    Patel, Sanjay Bhupendra
    Company Director born in November 1971
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    MAVEN CAPITAL PARTNERS UK LLP
    Kintyre House, West George Street, Glasgow, Scotland
    Corporate (2 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Keane, Mathew John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-05-03 ~ 2013-03-22
    OF - director → CIF 0
  • 2
    Sharp, James Andrew
    Investment Director born in April 1983
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2022-02-08
    OF - director → CIF 0
  • 3
    Dilloway, Catrin
    Investment Director born in February 1993
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2022-07-21
    OF - director → CIF 0
  • 4
    Varney, Anne Felicity
    Accountanat born in November 1961
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2012-04-17
    OF - director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2012-04-17
    OF - secretary → CIF 0
  • 5
    Trueman, Timothy Peter
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-01-24
    OF - director → CIF 0
  • 6
    Macfadyen, Neil
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2008-05-03 ~ 2009-04-06
    OF - director → CIF 0
  • 7
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2008-05-03 ~ 2013-02-26
    OF - director → CIF 0
  • 8
    Merrington, Chris
    Company Director born in October 1956
    Individual
    Officer
    2013-11-29 ~ 2015-08-01
    OF - director → CIF 0
  • 9
    Symmonds, Andrew Bryant
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2021-03-31
    OF - director → CIF 0
  • 10
    Collis, Michael Christopher
    Director born in August 1965
    Individual (45 offsprings)
    Officer
    2013-02-26 ~ 2014-04-01
    OF - director → CIF 0
  • 11
    Trueman, Ceri Jane
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-09-30
    OF - secretary → CIF 0
  • 12
    Simpkin, Ian
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2022-12-07
    OF - secretary → CIF 0
  • 13
    TYROLESE (55) LIMITED - 1989-05-09
    66, Lincoln's Inn Fields, London
    Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-17 ~ 2008-05-01
    PE - secretary → CIF 0
  • 14
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-17 ~ 2008-05-01
    PE - director → CIF 0
parent relation
Company in focus

TC COMMUNICATIONS HOLDINGS LIMITED

Previous name
TYROLESE (640) LIMITED - 2008-04-29
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,111,000 GBP2023-12-31
1,111,000 GBP2022-12-31
Fixed Assets
1,111,000 GBP2023-12-31
1,111,000 GBP2022-12-31
Debtors
19,178 GBP2023-12-31
Cash at bank and in hand
1,449 GBP2023-12-31
4,069 GBP2022-12-31
Current Assets
20,627 GBP2023-12-31
4,069 GBP2022-12-31
Net Current Assets/Liabilities
-9,633,643 GBP2023-12-31
-9,250,797 GBP2022-12-31
Total Assets Less Current Liabilities
-8,522,643 GBP2023-12-31
-8,139,797 GBP2022-12-31
Equity
Called up share capital
196,752 GBP2023-12-31
196,752 GBP2022-12-31
196,752 GBP2021-12-31
Share premium
1,628,011 GBP2023-12-31
1,628,011 GBP2022-12-31
1,628,011 GBP2021-12-31
Retained earnings (accumulated losses)
-10,347,406 GBP2023-12-31
-9,964,560 GBP2022-12-31
-9,587,035 GBP2021-12-31
Equity
-8,522,643 GBP2023-12-31
-8,139,797 GBP2022-12-31
-7,762,272 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-382,846 GBP2023-01-01 ~ 2023-12-31
-377,525 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-382,846 GBP2023-01-01 ~ 2023-12-31
-377,525 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
19,178 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,178 GBP2023-12-31
Other Remaining Borrowings
Current
3,206,240 GBP2023-12-31
3,206,240 GBP2022-12-31
Amounts owed to group undertakings
Current
2,910,550 GBP2023-12-31
2,543,078 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,145,060 GBP2023-12-31
3,113,128 GBP2022-12-31

  • 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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.