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 1
  • Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Ercan Ucur
    Born in April 1970
    Individual (26 offsprings)
    Person with significant control
    2016-09-26 ~ 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
Ceased 1
  • TFC CONSOLIDATED LIMITED - 2012-02-09
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-09-26 ~ 2017-03-07
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

UCAR INVESTMENT LTD

Previous name
TFC TRADING LIMITED - 2017-06-11
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,185,047 GBP2023-03-31
2,185,092 GBP2022-03-31
Debtors
462,046 GBP2023-03-31
722,420 GBP2022-03-31
Cash at bank and in hand
277 GBP2023-03-31
380 GBP2022-03-31
Current Assets
462,323 GBP2023-03-31
722,800 GBP2022-03-31
Creditors
Current
117,703 GBP2023-03-31
618,770 GBP2022-03-31
Net Current Assets/Liabilities
344,620 GBP2023-03-31
104,030 GBP2022-03-31
Total Assets Less Current Liabilities
2,529,667 GBP2023-03-31
2,289,122 GBP2022-03-31
Equity
Called up share capital
1,097,107 GBP2023-03-31
1,097,107 GBP2022-03-31
Retained earnings (accumulated losses)
1,432,560 GBP2023-03-31
1,192,015 GBP2022-03-31
Equity
2,529,667 GBP2023-03-31
2,289,122 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
462,046 GBP2023-03-31
722,420 GBP2022-03-31
Trade Creditors/Trade Payables
Current
117 GBP2023-03-31
43 GBP2022-03-31
Other Taxation & Social Security Payable
Current
-9,802 GBP2022-03-31
Other Creditors
Current
117,586 GBP2023-03-31
628,529 GBP2022-03-31

Related profiles found in government register
  • UCAR INVESTMENT LTD
    Info
    TFC TRADING LIMITED - 2017-06-11
    Registered number 10394909
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF
    Private Limited Company incorporated on 2016-09-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • UCAR INVESTMENT LTD
    S
    Registered number 10394909
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UD
    Limited in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    QUALITY BUTCHERS LIMITED - 2014-08-13
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,765 GBP2019-03-31
    Person with significant control
    2019-05-20 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TFC WALTHAMSTOW LIMITED - 2015-07-24
    TFC LOGISTICS LIMITED - 2012-02-10
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -66,592 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2018-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    TFC CONSOLIDATED LIMITED - 2012-02-09
    1-8 Centenary Road, Jeffreys Road, Enfield, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2018-07-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 1-8 Centenary Estate, Centenary Road, Enfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,882 GBP2019-03-31
    Person with significant control
    2019-03-29 ~ now
    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
Ceased 1
  • First Floor, 10 College Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ 2023-03-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.