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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 8
  • 1
    Oxley, Richard James William
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2021-01-18 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual (46 offsprings)
    Officer
    2023-02-27 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Frost, Giles James
    Director born in October 1962
    Individual (210 offsprings)
    Officer
    2021-01-18 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    OFTO SUPERHOLDCO (NO. 5) LIMITED
    13136312 11483135... (more)
    3, More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ 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
parent relation
Company in focus

TC EAST ANGLIA ONE HOLDCO LIMITED

Period: 2021-01-18 ~ now
Company number: 13138318
Registered name
TC EAST ANGLIA ONE HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Equity
1 GBP2021-12-31
Average Number of Employees
02021-01-18 ~ 2021-12-31

Related profiles found in government register
  • TC EAST ANGLIA ONE HOLDCO LIMITED
    Info
    Registered number 13138318
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • TC EAST ANGLIA ONE HOLDCO LIMITED
    S
    Registered number 13138318
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TC EAST ANGLIA ONE OFTO LIMITED
    13143941
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.