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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 4
  • 1
    Hernon, Mary
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 2
    Hernon, Anthony George
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Anthony George Hernon
    Born in November 1948
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-25
    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 Mary Rebecca Hernon
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hernon, Leo John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    Leo John Hernon
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TCL STRUCTURES LIMITED

Period: 2010-09-29 ~ now
Company number: 07391008
Registered name
TCL STRUCTURES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
255,799 GBP2025-03-31
349,475 GBP2024-03-31
Creditors
Current
187 GBP2025-03-31
187 GBP2024-03-31
Net Current Assets/Liabilities
255,612 GBP2025-03-31
349,288 GBP2024-03-31
Total Assets Less Current Liabilities
255,612 GBP2025-03-31
349,288 GBP2024-03-31
Net Assets/Liabilities
181,472 GBP2025-03-31
263,888 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
181,470 GBP2025-03-31
263,886 GBP2024-03-31
Equity
181,472 GBP2025-03-31
263,888 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
187 GBP2025-03-31
187 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,514 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-2,514 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-79,902 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-79,902 GBP2024-04-01 ~ 2025-03-31

  • TCL STRUCTURES LIMITED
    Info
    Registered number 07391008
    Sovereign House, 12 Warwick Street, Coventry, West Midlands CV5 6ET
    PRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 April 2026 and licensed under the Open Government Licence v3.0.