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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 4
  • 1
    Cox, Philip
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Mr Philip Cox
    Born in April 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maloney, Samantha
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Andrea Sharon
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, Mark
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Mr Mark Maloney
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED

Period: 2014-12-15 ~ now
Company number: 09355487
Registered name
TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
311,500 GBP2024-12-31
311,500 GBP2023-12-31
Fixed Assets
311,500 GBP2024-12-31
311,500 GBP2023-12-31
Debtors
108,450 GBP2024-12-31
50 GBP2023-12-31
Current assets - Investments
227 GBP2024-12-31
227 GBP2023-12-31
Cash at bank and in hand
383,531 GBP2024-12-31
461,242 GBP2023-12-31
Current Assets
492,208 GBP2024-12-31
461,519 GBP2023-12-31
Net Current Assets/Liabilities
486,301 GBP2024-12-31
155,000 GBP2023-12-31
Total Assets Less Current Liabilities
797,801 GBP2024-12-31
466,500 GBP2023-12-31
Net Assets/Liabilities
797,801 GBP2024-12-31
466,500 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
797,701 GBP2024-12-31
466,400 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
311,500 GBP2024-12-31
311,500 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
311,500 GBP2024-12-31
311,500 GBP2023-12-31
Other Debtors
Current
100,000 GBP2024-12-31
Amounts owed by directors
Current
8,450 GBP2024-12-31
50 GBP2023-12-31
Corporation Tax Payable
Current
5,680 GBP2024-12-31
6,277 GBP2023-12-31
Other Creditors
Current
227 GBP2024-12-31
250,292 GBP2023-12-31
Amounts owed to directors
Current
49,950 GBP2023-12-31

Related profiles found in government register
  • TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 09355487
    15 Market Street, Standish, Wigan, Lancashire WN6 0HW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09355487
    15, Market Street, Standish, Wigan, Lancashire, United Kingdom, WN6 0HW
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROADACRE PROPERTIES (NORTH WEST) LIMITED
    16757486
    15 Market Street Standish, Wigan, Lancs, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OAKLAND DEVELOPMENTS (WIGAN) LIMITED
    12705273
    15 Market Street, Standish, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ 2022-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SHERRINGTONS LEISURE LIMITED
    11013797
    15 Market Street, Standish, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TUORO BARS LIMITED
    16766791
    15 Market Street Standish, Wigan, Lancs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.