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
    Costello, Thomas
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moreton, Craig David
    Company Director born in July 1978
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Bradley James
    Director born in February 1990
    Individual (8 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Suite 107, Dublin Business Park, Cloghran, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Craig David Moreton
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Bradley James Martin
    Born in February 1990
    Individual (8 offsprings)
    Person with significant control
    2017-07-10 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TCB GENERATION HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
120 GBP2020-07-31
120 GBP2019-07-31
Net Current Assets/Liabilities
120 GBP2020-07-31
120 GBP2019-07-31
Total Assets Less Current Liabilities
120 GBP2020-07-31
120 GBP2019-07-31
Creditors
Amounts falling due after one year
0 GBP2020-07-31
0 GBP2019-07-31
Net Assets/Liabilities
120 GBP2020-07-31
120 GBP2019-07-31
Equity
120 GBP2020-07-31
120 GBP2019-07-31
Average Number of Employees
12019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31

Related profiles found in government register
  • TCB GENERATION HOLDINGS LIMITED
    Info
    Registered number 10857118
    3 Dannatt Close, London N20 0FR
    Private Limited Company incorporated on 2017-07-10 and dissolved on 2024-11-12 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-09
    CIF 0
  • TCB GENERATION HOLDINGS LIMITED
    S
    Registered number 10857118
    C/o Dains Llp, Suite 2 Albion House, Forge Lane Etruria, Stoke On Trent, Staffordshire, England, ST1 5RQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    236,651 GBP2021-05-30
    Person with significant control
    2017-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.