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
    Anand, Ravinder Singh
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Daniel Richard
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    Unit 2 & 3, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Raichura, Rajeev Ramniklal
    Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2022-03-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Sandford, Jill
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Pepper, James Llewellyn
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Guttridge, Mark
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-03-08
    OF - Director → CIF 0
parent relation
Company in focus

TC SECURITY TRUSTEE LIMITED

Previous name
TC LOANS (CBILS) LIMITED - 2021-04-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • TC SECURITY TRUSTEE LIMITED
    Info
    TC LOANS (CBILS) LIMITED - 2021-04-06
    Registered number 12633574
    2 Snowhill Snowhill Queensway, Birmingham B4 6GA
    Private Limited Company incorporated on 2020-05-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.