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 2
  • 1
    Hyatt, Carina Louise
    Managing Director born in February 1985
    Individual (4 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Mrs Carina Louise Hyatt
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Hyatt, Timothy John
    Self Employed born in July 1984
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TC & SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
10 GBP2024-04-30
10 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
10 GBP2024-04-30
10 GBP2023-04-30
Total Assets Less Current Liabilities
10 GBP2024-04-30
10 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
10 GBP2024-04-30
10 GBP2023-04-30
Equity
10 GBP2024-04-30
10 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • TC & SONS LIMITED
    Info
    Registered number 08029974
    154 Baddeley Green Lane, Baddeley Green, Stoke-on-trent, Staffordshire ST2 7HA
    Private Limited Company incorporated on 2012-04-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.