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 1
  • Gargano, Marika, Mrs.
    Director born in September 1987
    Individual (17 offsprings)
    Officer
    2016-12-07 ~ dissolved
    OF - director → CIF 0
    Mrs Marika Gargano
    Born in September 1987
    Individual (17 offsprings)
    Person with significant control
    2017-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gesue, Mario
    Director born in August 1983
    Individual (79 offsprings)
    Officer
    2014-05-28 ~ 2016-12-07
    OF - director → CIF 0
  • 2
    Mrs Marika Gargano
    Born in August 1987
    Individual (17 offsprings)
    Person with significant control
    2017-10-03 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    ORWELL TRUSTEE LTD - 2015-04-02
    One, Aldgate, London, England
    Dissolved corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

T&C WEALTH MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
208 GBP2019-05-31
208 GBP2018-05-31
Cash at bank and in hand
86,597 GBP2018-05-31
Current Assets
208 GBP2019-05-31
86,805 GBP2018-05-31
Net Current Assets/Liabilities
337 GBP2019-05-31
47,305 GBP2018-05-31
Total Assets Less Current Liabilities
337 GBP2019-05-31
47,305 GBP2018-05-31
Net Assets/Liabilities
-37,723 GBP2019-05-31
9,245 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Retained earnings (accumulated losses)
-37,823 GBP2019-05-31
9,145 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
108 GBP2019-05-31
108 GBP2018-05-31
Corporation Tax Payable
Current
8,933 GBP2018-05-31
Other Creditors
Current
-126 GBP2019-05-31
-116 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
31,048 GBP2018-05-31
Other Creditors
Non-current
30,235 GBP2019-05-31
30,235 GBP2018-05-31

  • T&C WEALTH MANAGEMENT LTD
    Info
    Registered number 09059587
    40 Basinghall Street, 17th Floor, City Tower, London EC2V 5DE
    Private Limited Company incorporated on 2014-05-28 and dissolved on 2021-10-26 (7 years 4 months). The company status is Dissolved.
    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.