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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
Active 2
  • 1
    Thorlby, Laura
    Director born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    OF - Director → CIF 0
    Ms Laura Thorlby
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    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
  • 2
    Maher, Conor Pierce
    Company Director born in June 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    OF - Director → CIF 0
    Mr Conor Pierce Maher
    Born in June 1992
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    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 2
  • 1
    Maher, Linda Ann
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2020-06-01
    OF - Director → CIF 0
    Mrs Linda Ann Maher
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    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
  • 2
    Maher, Anthony Edward
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Anthony Edward Maher
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TLCN HOLDINGS LTD

Previous name
ALBANY BRENT GROUP LIMITED - 2018-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Fixed Assets - Investments
80 GBP2021-03-31
180 GBP2020-03-31
Debtors
Current
6,458 GBP2021-03-31
8,920 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-622 GBP2021-03-31
-1,220 GBP2020-03-31
Net Current Assets/Liabilities
5,836 GBP2021-03-31
7,700 GBP2020-03-31
Net Assets/Liabilities
5,916 GBP2021-03-31
7,880 GBP2020-03-31
Equity
Called up share capital
150 GBP2021-03-31
150 GBP2020-03-31
Retained earnings (accumulated losses)
5,766 GBP2021-03-31
7,730 GBP2020-03-31
Equity
5,916 GBP2021-03-31
7,880 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
6,458 GBP2021-03-31
8,920 GBP2020-03-31
Bank Overdrafts
Current
22 GBP2021-03-31
20 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2021-03-31
1,200 GBP2020-03-31
Creditors
Current
622 GBP2021-03-31
1,220 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2021-03-31
50 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31

Related profiles found in government register
  • TLCN HOLDINGS LTD
    Info
    ALBANY BRENT GROUP LIMITED - 2018-08-01
    Registered number 08575059
    icon of addressBeren Court, Newney Green, Chelmsford, Essex CM1 3SQ
    Private Limited Company incorporated on 2013-06-18 and dissolved on 2023-06-13 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • TLCN HOLDINGS LTD
    S
    Registered number 8575059
    icon of address3 Radford Business Centre, Radford Crescent, Billericay, Essex, England, CM12 0DP
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • TLCN HOLDINGS LTD
    S
    Registered number 8575059
    icon of addressUnit 3, Radford Crescent, Billericay, Essex, England, CM12 0DP
    Private Limited Company in Companies House, England
    CIF 2
  • TLCN HOLDINGS LIMITED
    S
    Registered number 08575059
    icon of addressUnit 3, Radford Business Centre, Radford Way, Billericay, United Kingdom
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALBANY WATERPROOFING LIMITED - 2018-08-02
    icon of address9-10 Scirocco Close, Moulton Park, Northamptonshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    30,581 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    408,015 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSuite D The Business Centre, Faringdon Avenue, Romford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,926 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-06-11
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.