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
    Body, Thomas Luke
    Director born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Body, Jade
    Director born in November 1993
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4, Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    866,901 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ 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
Ceased 5
  • 1
    Pyne, Samantha Jean
    Administrator born in February 1974
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Pyne, Simon David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Body, Adele Therese
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Body, William Lewis
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

1TCL LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

  • 1TCL LTD
    Info
    Registered number 11281213
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon PL4 0QQ
    Private Limited Company incorporated on 2018-03-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.