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.
- 1
Merchant, Mohammad Reza Aslam
Director born in November 1988Individual (62 offsprings)Officer
2015-12-09 ~ nowOF - Director → CIF 0 - 2
14, Bedford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,148 GBP2019-12-31Person with significant control 2017-02-15 ~ nowPE - 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
- 1
Mr Mohammad Reza Aslam Merchant
Born in November 1988Individual (62 offsprings)Person with significant control 2016-04-06 ~ 2017-01-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 214, Bedford Square, London, EnglandLiquidation Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)128,096 GBP2017-11-30Person with significant control2017-01-12 ~ 2017-02-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TCA HOLDCO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
Accrued Liabilities/Deferred Income
- Registered number 09909513
TCA HOLDCO LIMITED
Info2nd Floor 110 Cannon Street, London EC4N 6EUPrivate Limited Company incorporated on 2015-12-09 (9 years 7 months). The company status is Insolvency Proceedings.The last date of confirmation statement was made at 2022-02-13CIF 0 TCA HOLDCO LIMITED
SRegistered number 0990951314, Bedford Square, London, England, WC1B 3JALimited Company in Register Of Companies, EnglandCIF 1Private Limited Company in Uk Companies House, EnglandCIF 2 CIF 3
- 114 Bedford Square, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-20,294 GBP2020-03-31Person with significant control 2016-04-06 ~ 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
- 2TCA 2 HOLDCO LIMITED - 2021-02-1114 Bedford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,500 GBP2020-02-29Person with significant control 2018-02-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 32nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)3,315,037 GBP2020-03-31Person with significant control 2016-04-06 ~ 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
- 42nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-626,719 GBP2020-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
