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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Blake, James Martin
Statutory Auditor born in December 1979Individual (27 offsprings)Officer2018-03-13 ~ 2019-08-06OF - Director → CIF 0 - 2
Overall, Paul James
Accountant born in January 1985Individual (46 offsprings)Officer2018-03-13 ~ 2020-01-24OF - Director → CIF 0 - 3
Watts, Stephen John
Born in July 1978Individual (12 offsprings)Officer2025-10-10 ~ nowOF - Director → CIF 0 - 4
Suffolk, Adam Christopher
Tax Advisor born in August 1982Individual (26 offsprings)Officer2018-03-13 ~ 2020-12-18OF - Director → CIF 0 - 5
Bartholomew, Grant David
Director born in October 1985Individual (76 offsprings)Officer2018-03-13 ~ 2025-10-10OF - Director → CIF 0 - 6
Kay, Helen Belinda
Director born in July 1967Individual (4 offsprings)Officer2019-02-01 ~ 2019-05-10OF - Director → CIF 0 - 7
Shaw, Peter Laurence
Born in December 1978Individual (38 offsprings)Officer2024-03-27 ~ nowOF - Director → CIF 0 - 8
Cocks, Ian Clifford
Individual (12 offsprings)Officer2018-05-29 ~ 2019-03-15OF - Secretary → CIF 0 - 9
Shah, Shiv Dilip
Born in March 1990Individual (2 offsprings)Officer2026-02-06 ~ nowOF - Director → CIF 0 - 10
Keyes, Richard Adam
Director born in January 1982Individual (58 offsprings)Officer2018-03-13 ~ 2025-03-31OF - Director → CIF 0 - 11DE FACTO 2293 LIMITED - 2021-12-09The Courtyard Shoreham Road, Upper Beeding, Steyning, EnglandLiquidation Corporate (6 parents, 5 offsprings)Person with significant control2024-12-23 ~ 2024-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12
AUCTUS BIDCO LIMITED
14936165The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-12-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 13
BOKS HOLDINGS LIMITED
10441886The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomLiquidation Corporate (8 parents, 6 offsprings)Person with significant control2018-03-13 ~ 2024-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 14
TC TOPCO LIMITED
13789841The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandLiquidation Corporate (5 parents, 2 offsprings)Person with significant control2024-12-23 ~ 2024-12-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TC GROUP HOLDINGS LIMITED
Period: 2019-06-13 ~ now
Company number: 11251664
Registered names
TC GROUP HOLDINGS LIMITED - now
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
InfoTAYLORCOCKS GROUP LTD - 2019-06-13Registered number 11251664The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TNPRIVATE LIMITED COMPANY incorporated on 2018-03-13 (8 years). The company status is Active.The last date of confirmation statement was made at 2026-03-12CIF 0TC GROUP HOLDINGS LIMITED
SRegistered number 11251664The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TNCIF 1 CIF 2TC GROUP HOLDINGS LIMITED
SRegistered number missingThe Courtyard Shoreham Road, Upper Beeding, Steyning, England, BN44 3TNPrivate Limited CompanyCIF 3
Offspring entities and appointments
83
- 1
BLACK BANTAM LIMITED
1089820755 Honeysuckle Close, Winchester, EnglandDissolved Corporate (8 parents)Person with significant control2018-04-30 ~ 2018-11-12CIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - More than 50% but less than 75% → OECIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 2
BOKS INTERNATIONAL LIMITED
10668342King's House, 9-10 Haymarket, London, United KingdomActive Corporate (12 parents)Person with significant control2018-05-03 ~ 2019-02-01CIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OE - 3COMPANY 13212477 LIMITED - now
TC HR LIMITED
- 2026-02-20 132124773 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-02-19 ~ 2026-01-01CIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE - 4
THE TAYLOR COCKS PARTNERSHIP LIMITED
- 2018-08-09 03229532The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (20 parents, 12 offsprings)Person with significant control2018-05-03 ~ dissolvedCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE - 5
TC (EAST) LIMITED
16035882Suite 501, The Nexus Building, Broadway, Letchworth Garden City, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-10-25 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 610 Bridge Street, Christchurch, Dorset, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2018-03-15 ~ nowCIF 51 - Ownership of voting rights - More than 50% but less than 75% → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 7C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2018-03-15 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - More than 50% but less than 75% → OECIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 8C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2018-03-15 ~ 2026-03-06CIF 53 - Ownership of shares – More than 50% but less than 75% → OECIF 53 - Ownership of voting rights - More than 50% but less than 75% → OECIF 53 - Right to appoint or remove directors → OE
- 9
TC TAX AND LEGAL LIMITED
- 2025-09-30 11256642TC TAX LIMITED
- 2018-10-08 112566423 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2018-03-15 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OE - 10Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2018-05-04 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OE
- 113 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-06-29 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - More than 50% but less than 75% → OECIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 12
TC TECHNICAL TAX & LEGAL LIMITED
- 2025-09-30 132372603 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 69 - Ownership of voting rights - More than 50% but less than 75% → OECIF 69 - Ownership of shares – More than 50% but less than 75% → OECIF 69 - Right to appoint or remove directors → OE - 13
THE COMPANY BOOKS LIMITED
- 2021-02-24 02681093BUSINESS SYSTEMS SUPPORT LIMITED - 1997-03-11The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (14 parents, 13 offsprings)Person with significant control2021-02-19 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 1430-31 St James Place, Mangotsfield, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 68 - Ownership of voting rights - More than 50% but less than 75% → OECIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 15
TC LEGAL LIMITED
- 2025-09-30 129672923 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2020-10-22 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE - 163 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2024-04-08 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 173 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-06-21 ~ nowCIF 63 - Ownership of shares – More than 50% but less than 75% → OECIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18
TREVOR GOODSHIP & ASSOCIATES LIMITED
- 2022-10-05 05375310Ground Floor Wessex House Pixash Lane, Keynsham, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-09-30 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE - 19The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-22 ~ nowCIF 61 - Ownership of voting rights - More than 50% but less than 75% → OECIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 20The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2023-03-22 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 213 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2018-03-15 ~ nowCIF 54 - Ownership of voting rights - More than 50% but less than 75% → OECIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 22
HAINES WATTS COLCHESTER HOLD CO LIMITED
- 2024-12-30 16110324Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-12-13 ~ nowCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Right to appoint or remove directors → OE - 23The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-26 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 24The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2025-03-03 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 25The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2025-03-03 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 26The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2025-03-03 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 27The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2025-03-03 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 28The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-16 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 29The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2025-04-16 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 30The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 31
HAINES WATTS AUDIT EM LIMITED
- 2025-04-01 152658921 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-21 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
TC ALEXANDER SLOAN LIMITED
SC857149180 St. Vincent Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2025-11-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
TC AUDIT LIMITED
112602033 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (101 parents, 1 offspring)Person with significant control2018-03-16 ~ nowCIF 49 - Ownership of shares – More than 25% but not more than 50% → OECIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
BACHE BROWN & CO. LIMITED
- 2025-12-16 02374491BACHE BROWN & CO. (SERVICES) LIMITED - 2002-10-01BACHE BROWN & CO. LIMITED - 2001-11-22USADATA LIMITED - 1989-06-14Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-12-05 ~ nowCIF 81 - Ownership of voting rights - More than 50% but less than 75% → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 35
BROMHEAD LTD
- 2024-10-09 07167909Harscombe House 1 Darklake View, Estover, Plymouth, DevonActive Corporate (7 parents, 3 offsprings)Person with significant control2024-10-04 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 36Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2022-01-14 ~ nowCIF 65 - Ownership of voting rights - More than 50% but less than 75% → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 37
BSN GROUP LIMITED
- 2026-01-29 121734563b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2026-01-16 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
BULLEY DAVEY LIMITED
- 2021-11-17 06553553The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (20 parents, 7 offsprings)Person with significant control2021-11-05 ~ nowCIF 26 - Ownership of voting rights - More than 50% but less than 75% → OECIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 39
TC CENTRAL LIMITED
112532153 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-03-13 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 40
TC CH LIMITED
148505824 Office Village Cygnet Park, Hampton, Peterborough, EnglandActive Corporate (9 parents, 5 offsprings)Person with significant control2023-07-17 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 41
CWPA LIMITED
- 2024-02-27 15370410C/o Tc Citroen Wells Limited 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents)Person with significant control2024-02-23 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 4220 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 70 - Ownership of shares – More than 50% but less than 75% → OECIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
- 43
TAYLORCOCKS CROYDON LIMITED
- 2019-06-13 10852749C/o Tc Group Airport House, Purley Way, Croydon, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-04-30 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE - 4410 Stadium Business Court, Millennium Way, Derby, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2025-03-21 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE2024-11-26 ~ 2025-03-21CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 45
MCN HOLDINGS LIMITED
- 2024-12-30 160941978 Hopper Way, Diss, Norfolk, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2024-12-13 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
TC EAST MIDLANDS LIMITED
11007656C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (9 parents, 2 offsprings)Person with significant control2018-04-30 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE - 47
TC EAST YORKSHIRE LIMITED
1215903672 Lairgate, Beverley, East Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-08-15 ~ nowCIF 77 - Ownership of voting rights - More than 50% but less than 75% → OECIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 48Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-14 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE2024-11-26 ~ 2025-03-14CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 49
TC FINANCIAL PLANNING LIMITED
11561419The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-10-01 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE - 50
TC GROUP FINANCE LLP
OC4518713 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-13 ~ dissolvedCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-04-13 ~ dissolvedCIF 1 - LLP Designated Member → ME - 51
TC GROUP FINANCIAL PLANNING LLP
OC427088The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (68 parents)Person with significant control2019-04-25 ~ nowCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-04-25 ~ nowCIF 2 - LLP Designated Member → ME - 52
TC GROUP LONDON LIMITED
12308662King's House, 9-10 Haymarket, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2019-11-11 ~ nowCIF 76 - Ownership of voting rights - More than 50% but less than 75% → OECIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 53The Greenhouse Greencroft Industrial Estate, Amos Drive, Annfield Plain, Stanley, County Durham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-04-08 ~ nowCIF 42 - Ownership of voting rights - More than 50% but less than 75% → OECIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 54
TGB CROSSLEY GROUP LIMITED
- 2024-04-22 14918052Star House, Star Hill, Rochester, United KingdomActive Corporate (7 parents, 30 offsprings)Person with significant control2024-04-19 ~ nowCIF 58 - Ownership of voting rights - More than 50% but less than 75% → OECIF 58 - Ownership of shares – More than 50% but less than 75% → OECIF 58 - Right to appoint or remove directors → OE - 55
KJCABA LTD
- 2024-09-20 15817017One Bell Lane, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-09-13 ~ nowCIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Right to appoint or remove directors → OE - 56
LB TAX LIMITED
- 2024-07-18 15799712Vivian House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-07-05 ~ nowCIF 80 - Ownership of shares – More than 50% but less than 75% → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
TC LEON HERMAN LIMITED
- 2025-05-27 164036617 Christie Way, Christie Fields, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2025-04-29 ~ nowCIF 82 - Ownership of voting rights - More than 50% but less than 75% → OECIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 58
MMG ARCHBOLD LTD
- 2026-02-16 SC607721Chapelshade House, 78-84 Bell Street, Dundee, ScotlandActive Corporate (13 parents, 6 offsprings)Person with significant control2026-02-09 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE - 59
TC GROUP MORTGAGES LIMITED
- 2022-05-25 138502403 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-01-14 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE - 60SALISBURY MURPHY LIMITED - 2016-06-12Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-11-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 61
MURRAY AND LAMB ACCOUNTANTS LIMITED
- 2022-11-15 05585158MURRY AND LAMB ACCOUNTANTS LIMITED - 2005-10-1412 Bessemer Court Hownsgill Industrial Park Knitsley Lane, Consett, Co. Durham, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2022-11-11 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 626 Queen Street, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-01-14 ~ nowCIF 67 - Ownership of shares – More than 50% but less than 75% → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
- 63
THE JAMESONS PARTNERSHIP LIMITED
- 2019-05-02 0437836892 Station Road, Clacton On Sea, EssexActive Corporate (12 parents, 3 offsprings)Person with significant control2019-04-12 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE - 6422-26 Nottingham Road, Stapleford, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-21 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 65Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-06-21 ~ nowCIF 64 - Ownership of shares – More than 50% but less than 75% → OECIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
- 66
PRIMERA ACCOUNTANTS LIMITED
- 2024-10-25 144436251st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-10-18 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 67
TC OUTSOURCING LIMITED
- 2026-02-02 10551877BOKS BUSINESS SERVICES LIMITED
- 2018-10-22 10551877BOKS 2017 LIMITED - 2017-02-15BOKS OUTSOURCING LIMITED - 2017-02-033 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2018-04-30 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – More than 50% but less than 75% → OECIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - 68
TC PROFESSIONAL TRUSTEES & EXECUTORS LTD
114720813 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2018-07-19 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE - 69
TC SEM LIMITED
148522171 Rushmills, Northampton, United KingdomActive Corporate (13 parents, 4 offsprings)Person with significant control2023-07-17 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 701 Rushmills, Northampton, Northamptonshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-03-22 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Ownership of shares – More than 25% but not more than 50% → OECIF 60 - Right to appoint or remove directors → OE
- 71R P SMITH & CO LIMITED - 2022-05-262 Southport Road, Chorley, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2026-02-20 ~ nowCIF 25 - Ownership of shares – More than 50% but less than 75% → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 72
CHARTERED SOLUTIONS LIMITED
- 2026-02-11 14023322167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-26 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – More than 50% but less than 75% → OECIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 73
TC GROUP ADVISORY LIMITED
- 2024-12-04 16103086Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2024-11-26 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TC ST ALBANS LIMITED
12642952D2 The Courtyard Alban Park, Hatfield Road, St Albans, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-06-03 ~ dissolvedCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE - 75St Matthews House Haugh Lane, Northumberland, Hexham, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-08-30 ~ nowCIF 24 - Ownership of voting rights - More than 50% but less than 75% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 76
TC SUSSEX LTD
- 2019-11-15 06501676RUSSELL NEW HOLDINGS LIMITED
- 2018-08-03 06501676The Courtyard, Shoreham Road, Upper Beeding, Steyning, West SussexActive Corporate (11 parents, 3 offsprings)Person with significant control2018-07-27 ~ nowCIF 57 - Ownership of shares – More than 50% but less than 75% → OECIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 773rd Floor Suffolk House, George Street, Croydon, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2024-04-08 ~ 2024-10-29CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE2024-10-29 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 78Sterling House, 97 Lichfield St, Tamworth, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-11-26 ~ 2025-03-28CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE2025-03-28 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 79
TC WEST BRISTOL LIMITED
12834839First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2020-08-25 ~ nowCIF 74 - Ownership of shares – More than 50% but less than 75% → OECIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 80WYATT MORRIS GOLLAND NEWCO LIMITED - 2021-04-14200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2025-08-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 81RED WASP MARKETING LIMITED - 2016-06-2883 Baker Street, London, EnglandDissolved Corporate (10 parents)Person with significant control2018-04-30 ~ dissolvedCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
- 82VERALLO GROUP LIMITED - nowCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2018-03-15 ~ 2020-01-24CIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of shares – 75% or more → OE
- 83ALL GEAR HOLDINGS LIMITED - 2005-12-133 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, EnglandDissolved Corporate (15 parents)Person with significant control2018-04-30 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE
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