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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
Active 2
  • 1
    Cambridge, Terence William
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Terence William Cambridge
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cambridge, Claire Rebecca
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
    Mrs Claire Rebecca Cambridge
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    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
parent relation
Company in focus

TCS HOLDCO LTD

Previous name
TOTAL CARE SECURITY HOLDINGS LIMITED - 2024-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-03-31
Fixed Assets - Investments
350,000 GBP2024-03-31
Debtors
1 GBP2024-03-31
Creditors
Current
354,030 GBP2024-03-31
Net Current Assets/Liabilities
-354,029 GBP2024-03-31
Total Assets Less Current Liabilities
-4,029 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-4,030 GBP2024-03-31
Equity
-4,029 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
350,000 GBP2023-06-30
Investments in Group Undertakings
350,000 GBP2024-03-31
350,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
Amounts owed to group undertakings
Current
354,030 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • TCS HOLDCO LTD
    Info
    TOTAL CARE SECURITY HOLDINGS LIMITED - 2024-09-19
    Registered number 14952465
    icon of address3 Brunel Drive, Newark NG24 2DE
    Private Limited Company incorporated on 2023-06-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • TOTAL CARE SECURITY HOLDINGS LIMITED
    S
    Registered number 14952465
    icon of address3, Brunel Drive, Newark, England, NG24 2DE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Brunel Drive, Newark, Notts, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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