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 4
  • 1
    Huxley, Saul
    Director born in October 1972
    Individual (42 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Company Director born in October 1967
    Individual (52 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Wood, Mark
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-09-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Chatwin, Robert
    Company Director born in June 1984
    Individual (8 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Lennard, Kristian Barrie
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Freer, Mark
    Director born in November 1954
    Individual
    Officer
    2014-05-06 ~ 2018-09-16
    OF - Director → CIF 0
  • 8
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (38 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 9
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 10
    Oldham, Paul
    Investor Director born in February 1964
    Individual (5 offsprings)
    Officer
    2018-09-16 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    Abley, Simon John
    Accountant born in October 1976
    Individual (30 offsprings)
    Officer
    2014-04-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Cashmore, Simon John
    Managing Director born in April 1970
    Individual (35 offsprings)
    Officer
    2014-05-02 ~ 2020-08-28
    OF - Director → CIF 0
  • 13
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    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% → CIF 0
    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% → CIF 0
    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 - 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% → CIF 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% → CIF 0
parent relation
Company in focus

T.C.L. HOLDINGS (PARENT) LIMITED

Previous name
SEEBECK 111 LIMITED - 2014-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • T.C.L. HOLDINGS (PARENT) LIMITED
    Info
    SEEBECK 111 LIMITED - 2014-04-17
    Registered number 08976887
    Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    Private Limited Company incorporated on 2014-04-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • T.C.L. HOLDINGS (PARENT) LIMITED
    S
    Registered number 08976887
    Fern Court, Derby Road, Denby, Ripley, Derbyshire, England, DE5 8LG
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
  • T.C.L. HOLDINGS (PARENT) LIMITED
    S
    Registered number 08976887
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.