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 17
  • 1
    Kerrigan, John Joseph
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2010-12-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Natraj, Collur Visweswaria, Dr
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mulhall, John Stephen
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Abbotts, Jonathan Laurence
    Individual (23 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Tirumalai, Nandakumar Seshadri
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Padmanabhan, Sankaranarayanan
    Business Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Langrana, Zarir Noshir
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Fairclough, Nicholas Humphrey
    Individual (16 offsprings)
    Officer
    2010-12-14 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Davies, David Philip William
    Individual (14 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Ashcroft, Martin John, Dr
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Ghose, Prashant Kumar
    Company Executive born in September 1950
    Individual (10 offsprings)
    Officer
    2011-01-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Munjee, Nasser
    Chairman born in November 1952
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2019-08-20
    OF - Director → CIF 0
  • 13
    Ramakrishnan, Mukundan
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Rishi, Vibha Paul
    Self Employed born in June 1960
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    GUSIUTE HOLDINGS (UK) LIMITED
    - now 06445043
    PRECIS (2743) LIMITED - 2008-03-04
    SUSIUTE HOLDINGS (UK) LIMITED - 2008-03-04
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    HOMEFIELD PVT UK LTD.
    - now 05608419
    PRECIS (2567) LIMITED - 2005-11-28
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TCE GROUP LIMITED

Period: 2018-07-17 ~ now
Company number: 07469362
Registered names
TCE GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • TCE GROUP LIMITED
    Info
    HOMEFIELD 2 UK LIMITED - 2018-07-17
    Registered number 07469362
    Natrium House, Winnington Lane, Northwich, Cheshire CW8 4GW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • TCE GROUP LIMITED
    S
    Registered number 7469362
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRINEFIELD STORAGE LIMITED
    - now 02859745 02850031
    GRETTON LIMITED - 1994-02-15
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BRITISH SALT LIMITED
    - now 06398227 03875121... (more)
    BROOMCO (4111) LIMITED - 2008-01-08
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CHESHIRE SALT HOLDINGS LIMITED
    06231428
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    NATRIUM HOLDINGS LIMITED
    - now 07462734
    TATA CHEMICALS EUROPE HOLDINGS LIMITED
    - 2018-07-17 07462734 02607081
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NEW CHESHIRE SALT WORKS LIMITED
    00194522
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.