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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
Active 1
  • Ross, David Johnathan
    Born in October 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ now
    OF - Director → CIF 0
    Mr David Johnathan Ross
    Born in October 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TCWAN LIMITED

Previous name
A LITTLE BOX LTD - 2014-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
56,618 GBP2024-03-31
72,994 GBP2023-03-31
Fixed Assets - Investments
45,807 GBP2024-03-31
45,807 GBP2023-03-31
Investment Property
2,192,718 GBP2024-03-31
2,192,718 GBP2023-03-31
Fixed Assets
2,295,143 GBP2024-03-31
2,311,519 GBP2023-03-31
Debtors
6,430 GBP2024-03-31
25,041 GBP2023-03-31
Current assets - Investments
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Cash at bank and in hand
143,563 GBP2024-03-31
385,995 GBP2023-03-31
Current Assets
154,994 GBP2024-03-31
416,037 GBP2023-03-31
Creditors
Current
2,204,592 GBP2024-03-31
2,228,904 GBP2023-03-31
Net Current Assets/Liabilities
-2,049,598 GBP2024-03-31
-1,812,867 GBP2023-03-31
Total Assets Less Current Liabilities
245,545 GBP2024-03-31
498,652 GBP2023-03-31
Creditors
Non-current
-289,157 GBP2023-03-31
Net Assets/Liabilities
238,458 GBP2024-03-31
202,177 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
238,457 GBP2024-03-31
202,176 GBP2023-03-31
Equity
238,458 GBP2024-03-31
202,177 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,312 GBP2024-03-31
77,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
56,618 GBP2024-03-31
72,994 GBP2023-03-31
Investment Property - Fair Value Model
2,192,718 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,200 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,430 GBP2024-03-31
8,841 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,430 GBP2024-03-31
25,041 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,517 GBP2024-03-31
14,530 GBP2023-03-31
Other Creditors
Current
1,966,605 GBP2024-03-31
971,833 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
289,157 GBP2023-03-31

Related profiles found in government register
  • TCWAN LIMITED
    Info
    A LITTLE BOX LTD - 2014-05-02
    Registered number 07156285
    icon of address64 Churchill Road, Slough SL3 7RB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • TCWAN LTD
    S
    Registered number 07156285
    icon of address17, Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address64 Churchill Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,196 GBP2024-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.