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 4
  • 1
    Cole, Stephen Mark
    Director born in October 1964
    Individual (24 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Curcic, Peter
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jansingh, Ian
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HAPPY FLY HOLDINGS LIMITED - 2017-07-10
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -25,366 GBP2023-12-31
    Person with significant control
    2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Anthony, Jason
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Mr Stephen Mark Cole
    Born in October 1964
    Individual (24 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Curcic, Peter
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TMC WORLDWIDE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
19,843 GBP2023-12-31
36,900 GBP2022-12-31
Debtors
95 GBP2023-12-31
95 GBP2022-12-31
Cash at bank and in hand
975 GBP2023-12-31
1,007 GBP2022-12-31
Current Assets
1,070 GBP2023-12-31
1,102 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,114 GBP2023-12-31
-99,050 GBP2022-12-31
Net Current Assets/Liabilities
-113,044 GBP2023-12-31
-97,948 GBP2022-12-31
Total Assets Less Current Liabilities
-93,201 GBP2023-12-31
-61,048 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-93,301 GBP2023-12-31
-61,148 GBP2022-12-31
Equity
-93,201 GBP2023-12-31
-61,048 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
38,160 GBP2023-12-31
54,480 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,317 GBP2023-12-31
17,580 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,961 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
19,843 GBP2023-12-31
36,900 GBP2022-12-31
Other Debtors
Amounts falling due within one year
95 GBP2023-12-31
95 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,816 GBP2023-12-31
2,700 GBP2022-12-31
Amounts owed to group undertakings
Current
49,786 GBP2023-12-31
49,786 GBP2022-12-31
Other Creditors
Current
58,512 GBP2023-12-31
46,564 GBP2022-12-31
Creditors
Current
114,114 GBP2023-12-31
99,050 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

  • TMC WORLDWIDE LIMITED
    Info
    Registered number 10537547
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.