logo
explain how to read the page

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 4
  • 1
    Miller-hawkes, Philippa Denise
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
    Mrs Philippa Denise Miller-hawkes
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    2019-08-26 ~ 2026-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Justice, Hannah Elizabeth
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
    Hannah Elizabeth Justice
    Born in June 1981
    Individual (11 offsprings)
    Person with significant control
    2019-08-26 ~ 2026-01-16
    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
  • 3
    Richards, Steven Mark
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2019-08-26 ~ 2023-12-05
    OF - Director → CIF 0
  • 4
    TC GROUP HOLDINGS LIMITED
    - now 11251664
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, England
    Active Corporate (14 parents, 85 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TC BSN LIMITED

Period: 2026-01-29 ~ now
Company number: 12173456
Registered names
TC BSN LIMITED - now
BSN GROUP LIMITED - 2026-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
760,000 GBP2025-04-30
760,000 GBP2024-04-30
Creditors
Amounts falling due within one year
106,500 GBP2024-04-30
Net Current Assets/Liabilities
106,500 GBP2024-04-30
Total Assets Less Current Liabilities
760,000 GBP2025-04-30
653,500 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
750,000 GBP2025-04-30
643,500 GBP2024-04-30
Equity
760,000 GBP2025-04-30
653,500 GBP2024-04-30
Amounts invested in assets
Non-current
760,000 GBP2025-04-30
760,000 GBP2024-04-30
Other Creditors
Amounts falling due within one year
106,500 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,999 shares2025-04-30
4,999 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,999 shares2025-04-30
4,999 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30

Related profiles found in government register
  • TC BSN LIMITED
    Info
    BSN GROUP LIMITED - 2026-01-29
    Registered number 12173456
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-26 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BSN GROUP LIMITED
    S
    Registered number 12173456
    3b Swallowfield Couryard, Wolverhampton Road, Oldbury, England, B69 2JG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSN ASSOCIATES LIMITED
    - now 10469285 02759806
    BSN ASSOCIATES GROUP LIMITED - 2017-05-15
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2026-01-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.