logo
explain how to read the page

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 3
  • 1
    Mr David Bryan John Woods
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swindlehurst, David Jonathan
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Swindlehurst
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Rachel Mary Wheldon
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mcphilbin, Barrie
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Woods, David Bryan John
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2024-08-01
    OF - Director → CIF 0
    Mr David Bryan John Woods
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr David Jonathan Swindlehurst
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wheldon, Rachel Mary
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Rachel Mary Wheldon
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,492 GBP2024-12-31
    Person with significant control
    2019-10-01 ~ 2022-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TCP (GB) ITS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
18,000 GBP2023-09-30
Cash at bank and in hand
25,192 GBP2022-09-30
Current Assets
18,000 GBP2023-09-30
25,192 GBP2022-09-30
Creditors
-3,407 GBP2022-09-30
Net Current Assets/Liabilities
18,000 GBP2023-09-30
21,785 GBP2022-09-30
Total Assets Less Current Liabilities
18,000 GBP2023-09-30
21,785 GBP2022-09-30
Net Assets/Liabilities
18,000 GBP2023-09-30
21,785 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
17,900 GBP2023-09-30
21,685 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-04-01 ~ 2022-09-30

Related profiles found in government register
  • TCP (GB) ITS LTD
    Info
    Registered number 07317339
    icon of address1 Crow Hill Drive, Mansfield, Nottinghamshire NG19 7AE
    PRIVATE LIMITED COMPANY incorporated on 2010-07-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • TCP (GB) ITS LTD
    S
    Registered number 07317339
    icon of address10, The Triangle, Nottingham, Nottinghamshire, England, NG2 1AE
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTube Works Floodgate Street, Digbeth, Birmingham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    46,126 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-01 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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