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 3
  • 1
    Bartholomew, Grant David
    Director born in September 1985
    Individual (35 offsprings)
    Officer
    2018-03-13 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Peter Laurence
    Cfo born in November 1978
    Individual (20 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Overall, Paul James
    Accountant born in January 1985
    Individual (22 offsprings)
    Officer
    2018-03-13 ~ 2020-01-24
    OF - director → CIF 0
  • 2
    Blake, James Martin
    Statutory Auditor born in December 1979
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2019-08-06
    OF - director → CIF 0
  • 3
    Keyes, Richard Adam
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2018-03-13 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Kay, Helen Belinda
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-05-10
    OF - director → CIF 0
  • 5
    Cocks, Ian Clifford
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2019-03-15
    OF - secretary → CIF 0
  • 6
    Suffolk, Adam Christopher
    Tax Advisor born in August 1982
    Individual (10 offsprings)
    Officer
    2018-03-13 ~ 2020-12-18
    OF - director → CIF 0
  • 7
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ 2024-12-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    536,747 GBP2017-12-31
    Person with significant control
    2018-03-13 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    DE FACTO 2293 LIMITED - 2021-12-09
    The Courtyard Shoreham Road, Upper Beeding, Steyning, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TC GROUP HOLDINGS LIMITED

Previous name
TAYLORCOCKS GROUP LTD - 2019-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TC GROUP HOLDINGS LIMITED
    Info
    TAYLORCOCKS GROUP LTD - 2019-06-13
    Registered number 11251664
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2018-03-13 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • TC GROUP HOLDINGS LIMITED
    S
    Registered number 11251664
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    CIF 1 CIF 2
  • TC GROUP HOLDINGS LIMITED
    S
    Registered number missing
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    167-169 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    94,558 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 2
    THE TAYLOR COCKS PARTNERSHIP LIMITED - 2018-08-09
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 3
    Suite 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    10 Bridge Street, Christchurch, Dorset, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 5
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 6
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-15 ~ now
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 7
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-05-04 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 8
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    8 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 9
    THE COMPANY BOOKS LIMITED - 2021-02-24
    BUSINESS SYSTEMS SUPPORT LIMITED - 1997-03-11
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    115,607 GBP2021-02-18
    Person with significant control
    2021-02-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    30-31 St James Place, Mangotsfield, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 12
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-06-21 ~ now
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    TREVOR GOODSHIP & ASSOCIATES LIMITED - 2022-10-05
    Ground Floor Wessex House Pixash Lane, Keynsham, Bristol, England
    Corporate (6 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 14
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5 GBP2023-12-31
    Person with significant control
    2023-03-22 ~ now
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    5 GBP2023-12-31
    Person with significant control
    2023-03-22 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 16
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ now
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    HAINES WATTS COLCHESTER HOLD CO LIMITED - 2024-12-30
    Town Wall House, Balkerne Hill, Colchester, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 19
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 23
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 25
    HAINES WATTS AUDIT EM LIMITED - 2025-04-01
    1 Merus Court, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 26
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (63 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BROMHEAD LTD - 2024-10-09
    Harscombe House 1 Darklake View, Estover, Plymouth, Devon
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    269,413 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-10-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 28
    TC ACCOUNTANTS 012 LIMITED - 2023-10-03
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 29
    BULLEY DAVEY LIMITED - 2021-11-17
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-11-05 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-13 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 31
    4 Office Village Cygnet Park, Hampton, Peterborough, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-17 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 32
    CWPA LIMITED - 2024-02-27
    C/o Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise, London, England
    Corporate (8 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 33
    TC ACCOUNTANTS 011 LIMITED - 2023-05-03
    20 Commerce Road, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    TAYLORCOCKS CROYDON LIMITED - 2019-06-13
    C/o Tc Group Airport House, Purley Way, Croydon, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 35
    TC ACCOUNTANTS 028 LIMITED - 2025-03-28
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 36
    MCN HOLDINGS LIMITED - 2024-12-30
    8 Hopper Way, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 37
    31 High View Close, Hamilton Office Park, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,312 GBP2018-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 38
    72 Lairgate, Beverley, East Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    TC ACCOUNTANTS 025 LIMITED - 2025-03-20
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 40
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,928 GBP2019-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 41
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-04-13 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-04-13 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 42
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (28 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-04-25 ~ now
    CIF 2 - llp-designated-member → ME
  • 43
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-11-11 ~ now
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    TC ACCOUNTANTS 010 LIMITED - 2024-08-05
    The Greenhouse Greencroft Industrial Estate, Amos Drive, Annfield Plain, Stanley, County Durham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 46
    TGB CROSSLEY GROUP LIMITED - 2024-04-22
    Star House, Star Hill, Rochester, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    142 GBP2024-03-31
    Person with significant control
    2024-04-19 ~ now
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 47
    KJCABA LTD - 2024-09-20
    One Bell Lane, Bell Lane, Lewes, East Sussex, England
    Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 48
    LB TAX LIMITED - 2024-07-18
    The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 49
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 50
    TC GROUP MORTGAGES LIMITED - 2022-05-25
    TC ACCOUNTANTS 014 LIMITED - 2022-04-07
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 51
    MURPHY SALISBURY LIMITED - 2023-11-06
    SALISBURY MURPHY LIMITED - 2016-06-12
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,535,706 GBP2023-06-30
    Person with significant control
    2023-11-03 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 52
    MURRAY AND LAMB ACCOUNTANTS LIMITED - 2022-11-15
    MURRY AND LAMB ACCOUNTANTS LIMITED - 2005-10-14
    12 Bessemer Court Hownsgill Industrial Park Knitsley Lane, Consett, Co. Durham, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    322,752 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-11-11 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 53
    TC ACCOUNTANTS 015 LIMITED - 2022-06-27
    6 Queen Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ now
    CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 54
    THE JAMESONS PARTNERSHIP LIMITED - 2019-05-02
    92 Station Road, Clacton On Sea, Essex
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    320,829 GBP2019-03-31
    Person with significant control
    2019-04-12 ~ now
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 55
    HAINES WATTS NOTTINGHAM LIMITED - 2025-03-28
    22-26 Nottingham Road, Stapleford, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    485,649 GBP2024-03-31
    Person with significant control
    2025-03-21 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 56
    TC ACCOUNTANTS 016 LIMITED - 2024-06-10
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    5 GBP2023-12-31
    Person with significant control
    2022-06-21 ~ now
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    BOKS BUSINESS SERVICES LIMITED - 2018-10-22
    BOKS 2017 LIMITED - 2017-02-15
    BOKS OUTSOURCING LIMITED - 2017-02-03
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,567 GBP2018-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 58
    PRIMERA ACCOUNTANTS LIMITED - 2024-10-25
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,473,212 GBP2024-04-30
    Person with significant control
    2024-10-18 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 59
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    8 GBP2023-12-31
    Person with significant control
    2018-07-19 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 60
    1 Rushmills, Northampton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 61
    TC ACCOUNTANTS 019 LIMITED - 2023-07-26
    1 Rushmills, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 62
    TC GROUP ADVISORY LIMITED - 2024-12-04
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 63
    D2 The Courtyard Alban Park, Hatfield Road, St Albans, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 64
    MAYMASK (254) LIMITED - 2024-09-03
    St Matthews House Haugh Lane, Northumberland, Hexham, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 65
    TC SUSSEX LTD - 2019-11-15
    RUSSELL NEW HOLDINGS LIMITED - 2018-08-03
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    157,736 GBP2018-07-27
    Person with significant control
    2018-07-27 ~ now
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    TC ACCOUNTANTS 011 LIMITED - 2024-11-05
    3rd Floor Suffolk House, George Street, Croydon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 67
    TC ACCOUNTANTS 027 LIMITED - 2025-04-04
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 68
    TC TAX LIMITED - 2018-10-08
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-03-15 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 69
    TC ACCOUNTANTS 010 LIMITED - 2021-06-29
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 70
    First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-25 ~ now
    CIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 71
    RED WASP MARKETING LIMITED - 2016-06-28
    83 Baker Street, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    31,072 GBP2016-12-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 72
    ALL GEAR HOLDINGS LIMITED - 2005-12-13
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    60 GBP2017-12-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    55 Honeysuckle Close, Winchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,506 GBP2018-08-31
    Person with significant control
    2018-04-30 ~ 2018-11-12
    CIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 2
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    622 GBP2023-12-31
    Person with significant control
    2018-05-03 ~ 2019-02-01
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 3
    TC ACCOUNTANTS 028 LIMITED - 2025-03-28
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ 2025-03-21
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    TC ACCOUNTANTS 025 LIMITED - 2025-03-20
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-26 ~ 2025-03-14
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    TC ACCOUNTANTS 011 LIMITED - 2024-11-05
    3rd Floor Suffolk House, George Street, Croydon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-08 ~ 2024-10-29
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    TC ACCOUNTANTS 027 LIMITED - 2025-04-04
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ 2025-03-28
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    TC ACCOUNTANTS 004 LIMITED - 2021-06-04
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,208,268 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ 2020-01-24
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.