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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 3
  • 1
    Hewitt, Richard James Lifford
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2015-10-03 ~ 2022-10-11
    OF - Director → CIF 0
    Richard James Lifford Hewitt
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-10-03 ~ 2019-06-14
    PE - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Smith, Merrill Brooks
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mr Merrill Brooks Smith
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Happ, Stefan
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TCN GROUP LIMITED

Period: 2019-09-03 ~ now
Company number: 09807035
Registered names
TCN GROUP LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46180 - Agents Specialised In The Sale Of Other Particular Products
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
    Office 55 Steel House 4300 Parkway, Whiteley, Fareham PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-03 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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