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
    Adamally, Quraish Sajjad Hussain
    Director born in August 1980
    Individual (33 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Mary Theresa
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mrs Mary Theresa Mcgrath
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mcgrath, Patrick Joseph
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Mcgrath
    Born in July 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Adamally, Quraish Hussain Sajjad
    Finance Director born in August 1980
    Individual (33 offsprings)
    Officer
    2012-03-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Mrs Mcgrath Mary Theresa
    Born in December 1963
    Individual (12 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crabtree, Anthony Bruce
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ 2012-03-27
    OF - Director → CIF 0
    Crabtree, Anthony Bruce
    Surveyor born in September 1943
    Individual (5 offsprings)
    2012-11-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Mcgrath, Patrick Joseph
    Property Consultant born in July 1955
    Individual (20 offsprings)
    Officer
    2012-03-16 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    43-45, High Road, Bushey Heath, Herts, United Kingdom
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2012-03-16 ~ 2014-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TCA HOLDINGS (UK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
20,357,612 GBP2023-12-31
20,134,285 GBP2022-12-31
Cash at bank and in hand
19,654 GBP2023-12-31
274,826 GBP2022-12-31
Current Assets
20,377,266 GBP2023-12-31
20,409,111 GBP2022-12-31
Net Current Assets/Liabilities
20,377,026 GBP2023-12-31
20,405,278 GBP2022-12-31
Total Assets Less Current Liabilities
20,377,026 GBP2023-12-31
20,405,278 GBP2022-12-31
Net Assets/Liabilities
20,377,026 GBP2023-12-31
20,405,278 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
20,377,024 GBP2023-12-31
20,405,276 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
240 GBP2023-12-31
239 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,594 GBP2022-12-31

Related profiles found in government register
  • TCA HOLDINGS (UK) LIMITED
    Info
    Registered number 07994195
    High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • TCA HOLDINGS (UK) LIMITED
    S
    Registered number 07994195
    High Street Centre, 137-139 High Street, Beckenham, Beckenham, Kent, England, BR3 1AG
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 137-139 High Street, Beckenham, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,443,468 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.