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 2
  • 1
    Cassidy, David Michael
    Director born in November 1980
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ dissolved
    OF - Director → CIF 0
    Mr David Michael Cassidy
    Born in November 1980
    Individual (15 offsprings)
    Person with significant control
    2018-11-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Wayne Stephen
    Director born in September 1987
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ dissolved
    OF - Director → CIF 0
    Mr Wayne Stephen Davies
    Born in September 1987
    Individual (13 offsprings)
    Person with significant control
    2018-11-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TCB INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
137 GBP2019-05-31
Debtors
100 GBP2019-05-31
Creditors
Current
137 GBP2019-05-31
Net Current Assets/Liabilities
-37 GBP2019-05-31
Total Assets Less Current Liabilities
100 GBP2019-05-31
Equity
Called up share capital
100 GBP2019-05-31
Equity
100 GBP2019-05-31
Investments in Group Undertakings
Additions to investments
137 GBP2019-05-31
Cost valuation
137 GBP2019-05-31
Investments in Group Undertakings
137 GBP2019-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2019-05-31
Amounts owed to group undertakings
Current
137 GBP2019-05-31

  • TCB INVESTMENTS LIMITED
    Info
    Registered number 11667747
    Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire WA16 0SR
    Private Limited Company incorporated on 2018-11-08 and dissolved on 2021-07-06 (2 years 7 months). The company status is Dissolved.
    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.