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 7
  • 1
    Broomfield, Nicholas David
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodcock, Neil David
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Swayne, William Matthew
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baldwin, Robert Patrick
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2017-06-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Green, Andrew
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    Huijboom, Petrus Henricus Coenraad
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ dissolved
    OF - Director → CIF 0
  • 7
    DENTSU UK LIMITED - now
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10 Triton Street, Regents Place, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2017-06-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Neil David Woodcock
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ 2017-06-09
    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
    Moberly, Andrew John
    Individual
    Officer
    2017-10-04 ~ 2020-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TCF-SCHEMA HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TCF-SCHEMA HOLDINGS LTD
    Info
    Registered number 10744925
    10 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 and dissolved on 2021-01-19 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • TCF-SCHEMA HOLDINGS LTD
    S
    Registered number 10744925
    27a, High Street, Esher, United Kingdom, KT10 9RL
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.