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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 7
  • 1
    Rehal, Bahadur Singh
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2008-08-11 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Keen, Keith Michael John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2008-08-13 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Walker, George Colin, Mr.
    Director born in October 1939
    Individual (7 offsprings)
    Officer
    2008-08-13 ~ 2010-08-09
    OF - Director → CIF 0
  • 4
    Ferguson, Ian
    Born in June 1955
    Individual (25 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Ferguson, Ian
    Individual (25 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (3 parents, 5375 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-08-11 ~ 2008-08-11
    OF - Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-08-11 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    TCT UNIVERSAL HOLDINGS LIMITED
    07250549
    Parkgate House, 33a Pratt Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCT (UK) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
275,000 GBP2024-10-31
275,000 GBP2023-10-31
Debtors
188,205 GBP2024-10-31
188,205 GBP2023-10-31
Creditors
Current
262,861 GBP2024-10-31
262,861 GBP2023-10-31
Net Current Assets/Liabilities
-74,656 GBP2024-10-31
-74,656 GBP2023-10-31
Total Assets Less Current Liabilities
200,344 GBP2024-10-31
200,344 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Retained earnings (accumulated losses)
200,339 GBP2024-10-31
200,339 GBP2023-10-31
Equity
200,344 GBP2024-10-31
200,344 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
275,000 GBP2023-10-31
Investments in Group Undertakings
275,000 GBP2024-10-31
275,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
188,205 GBP2024-10-31
188,205 GBP2023-10-31
Corporation Tax Payable
Current
19,639 GBP2024-10-31
19,639 GBP2023-10-31
Accrued Liabilities
Current
600 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-10-31

Related profiles found in government register
  • TCT (UK) LTD
    Info
    Registered number 06668849
    C/o Creasey Alexander & Co Parkgate House, 33a Pratt Street, London NW1 0BG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • TCT (UK) LIMITED
    S
    Registered number 0666889
    C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London, England, NW1 0BG
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • WEYLINE CARS LIMITED
    05848380
    4 Queen Street, Weymouth, Dorset
    Active Corporate (10 parents)
    Equity (Company account)
    -239,406 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.