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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 7
  • 1
    Ofomah, Andrew Lawrence
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Lawrence Ofomah
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2018-08-29 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclean, Charles Hamish
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Nicola Jayne
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Lewis
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bain, Ian Martin
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-10-13 ~ 2018-05-01
    OF - Director → CIF 0
    2018-08-29 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Ian Martin Bain
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2017-10-13 ~ 2018-05-01
    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
    2018-08-29 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Evans-prior, Sarah
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Richard
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Richard Brown
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2018-08-29 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TBCG2 LTD
    14572697
    Unit 4, Dragon 24, North Dock, Llanelli, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    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
parent relation
Company in focus

TOTAL BUILDING CONTROL GROUP LTD

Period: 2017-10-13 ~ now
Company number: 11013060
Registered name
TOTAL BUILDING CONTROL GROUP LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,503,861 GBP2025-03-31
3,503,861 GBP2024-03-31
Fixed Assets
3,503,861 GBP2025-03-31
3,503,861 GBP2024-03-31
Debtors
37,787 GBP2024-03-31
Cash at bank and in hand
531 GBP2025-03-31
531 GBP2024-03-31
Current Assets
531 GBP2025-03-31
38,318 GBP2024-03-31
Net Current Assets/Liabilities
20 GBP2025-03-31
37,837 GBP2024-03-31
Total Assets Less Current Liabilities
3,503,881 GBP2025-03-31
3,541,698 GBP2024-03-31
Net Assets/Liabilities
3,503,881 GBP2025-03-31
3,541,698 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
171,367 GBP2025-03-31
171,367 GBP2024-03-31
Retained earnings (accumulated losses)
3,332,414 GBP2025-03-31
3,370,231 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
37,787 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
510 GBP2025-03-31
480 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • TOTAL BUILDING CONTROL GROUP LTD
    Info
    Registered number 11013060
    Unit 8 (first Floor), Langdon House, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • TOTAL BUILDING CONTROL GROUP LTD
    S
    Registered number 11013060
    Unit 4, Dragon 24, North Dock, Llanelli, Wales, SA15 2LF
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL BUILDING CONTROL LTD
    05034670
    Unit 8 Langdon House Langdon Road, Sa1 Waterfront, Swansea
    Active Corporate (10 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.