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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 8
  • 1
    Pyne, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2018-02-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Pyne, Samantha Jean
    Administrator born in February 1974
    Individual (9 offsprings)
    Officer
    2018-02-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (31 offsprings)
    Officer
    2018-02-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Body, Thomas Luke
    Born in June 1990
    Individual (29 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Body, Adele Therese
    Director born in February 1962
    Individual (22 offsprings)
    Officer
    2018-02-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Body, William Lewis
    Director born in August 1991
    Individual (26 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Body, Jade
    Born in November 1993
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    BOFAM LTD
    11196884
    Unit 4, Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-02-12 ~ 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
parent relation
Company in focus

1TCF LTD

Period: 2018-02-12 ~ now
Company number: 11199320
Registered name
1TCF LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
1,687,500 GBP2025-03-31
1,687,500 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
539,994 GBP2025-03-31
586,539 GBP2024-03-31
Cash at bank and in hand
3,469 GBP2025-03-31
14 GBP2024-03-31
Creditors
Non-current
-1,121,666 GBP2025-03-31
-1,110,254 GBP2024-03-31
Net Assets/Liabilities
784,119 GBP2025-03-31
866,901 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-47,782 GBP2025-03-31
35,000 GBP2024-03-31
Equity
784,119 GBP2025-03-31
866,901 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
539,919 GBP2025-03-31
25 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,911 GBP2025-03-31
19,631 GBP2024-03-31
Non-current
1,121,666 GBP2025-03-31
1,110,254 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
13 GBP2024-04-01 ~ 2025-03-31
13 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
75 GBP2024-04-01 ~ 2025-03-31
75 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • 1TCF LTD
    Info
    Registered number 11199320
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon PL4 0QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • 1TCF LTD
    S
    Registered number 11199320
    Unit 4, Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom, PL4 0QQ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1TCL LTD
    11281213
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.