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.
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Woodruffe, Matthew Winston Thomas
Managing Director born in January 1965Individual (4 offsprings)Officer
2014-12-10 ~ nowOF - Director → CIF 0 - 2
Wearmouth, Paul
Finance Director born in April 1963Individual (4 offsprings)Officer 2014-12-10 ~ nowOF - Director → CIF 0Wearmouth, Paul
Individual (4 offsprings)Officer 2015-02-16 ~ nowOF - Secretary → CIF 0 - 3
The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-12-22 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Mr Matthew Winston Thomas Woodruffe
Born in January 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TKC SALES NEWCO LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Total Assets Less Current Liabilities
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Investments in Group Undertakings
- Registered number 09349321
TKC SALES NEWCO LIMITED
InfoThe Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire BA14 6EPPrivate Limited Company incorporated on 2014-12-10 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 TKC SALES NEWCO LIMITED
SRegistered number 09349321The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, England, BA14 6EPLimited Company in Companies House, EnglandCIF 1TKC SALES (HOLDINGS) LIMITED
SRegistered number 09349321The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, England, BA14 6EPLimited Company in Companies House, EnglandCIF 2
- 1Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (3 parents)Equity (Company account)2,931,695 GBP2024-01-31Person with significant control 2023-12-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (3 parents)Equity (Company account)4,207,641 GBP2024-01-31Person with significant control 2023-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
