logo
explain how to read the page

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
    Smith, Merrill Brooks
    Born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
    Mr Merrill Brooks Smith
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    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
  • 2
    Happ, Stefan
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hewitt, Richard James Lifford
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2022-10-11
    OF - Director → CIF 0
    Richard James Lifford Hewitt
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2019-06-14
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TCN GROUP LIMITED

Previous names
TCN PAYMENTS LIMITED - 2019-09-03
ACQUIRE PROMOTIONS LIMITED - 2019-03-20
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
90,162 GBP2024-10-31
71,256 GBP2023-10-31
Creditors
Amounts falling due within one year
-127,068 GBP2024-10-31
-102,120 GBP2023-10-31
Net Current Assets/Liabilities
-36,906 GBP2024-10-31
-30,864 GBP2023-10-31
Total Assets Less Current Liabilities
-36,906 GBP2024-10-31
-30,864 GBP2023-10-31
Net Assets/Liabilities
-36,906 GBP2024-10-31
-30,864 GBP2023-10-31
Equity
-36,906 GBP2024-10-31
-30,864 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • TCN GROUP LIMITED
    Info
    TCN PAYMENTS LIMITED - 2019-09-03
    ACQUIRE PROMOTIONS LIMITED - 2019-09-03
    Registered number 09807035
    icon of addressOffice 55 Steel House 4300 Parkway, Whiteley, Fareham PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.