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 5
  • 1
    Beard, Deborah Joy
    Tax Advisor born in April 1970
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Steven Barry
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Coffey, Christopher John
    Tax Adviser born in May 1987
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Suffolk, Adam Christopher
    Tax Advisor born in August 1982
    Individual (10 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 5
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2018-07-19 ~ 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 3
  • 1
    Owen, Charles
    Accountant born in June 1976
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Blake, James Martin
    Statutory Auditor born in December 1979
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Bartholomew, Grant David
    Director born in September 1985
    Individual (35 offsprings)
    Officer
    2018-07-19 ~ 2018-08-24
    OF - Director → CIF 0
parent relation
Company in focus

TC PROFESSIONAL TRUSTEES & EXECUTORS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
8 GBP2023-12-31
8 GBP2022-12-31
Net Current Assets/Liabilities
8 GBP2023-12-31
8 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TC PROFESSIONAL TRUSTEES & EXECUTORS LTD
    Info
    Registered number 11472081
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • TC PROFESSIONAL TRUSTEES & EXECUTORS LTD
    S
    Registered number 11472081
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • TC PROFESSIONAL TRUSTEES & EXECUTORS LTD
    S
    Registered number 11472081
    3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
    Private Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 10 Bridge Street, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    693,698 GBP2023-09-30
    Person with significant control
    2022-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 2
  • 1
    NINTH WAVE CONSULTING LIMITED - 2005-04-13
    STILLSOFT LIMITED - 1995-06-05
    35 Berkeley Square, Mayfair, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,542,380 GBP2024-04-30
    Person with significant control
    2021-03-17 ~ 2023-12-13
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,076,465 GBP2023-12-30
    Person with significant control
    2020-01-31 ~ 2021-11-25
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2021-11-25 ~ 2022-04-13
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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