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 4
  • 1
    Liptrott, James Dannian
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 2
    Roe, Mark William
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 3
    Bowles, Martin James
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 4
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, England
    Corporate (3 parents, 72 offsprings)
    Person with significant control
    2025-03-21 ~ 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
Ceased 6
  • 1
    Mr James Dannian Liptrott
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-21
    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
  • 2
    Mr Mark William Roe
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-21
    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
    Mr Martin James Bowles
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-21
    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
  • 4
    Bartholomew, Grant David
    Director born in September 1985
    Individual (35 offsprings)
    Officer
    2024-11-26 ~ 2025-03-21
    OF - director → CIF 0
  • 5
    Shaw, Peter Laurence
    Cfo born in November 1978
    Individual (20 offsprings)
    Officer
    2024-11-26 ~ 2025-03-21
    OF - director → CIF 0
  • 6
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents, 72 offsprings)
    Person with significant control
    2024-11-26 ~ 2025-03-21
    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 DERBY LIMITED

Previous name
TC ACCOUNTANTS 028 LIMITED - 2025-03-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • TC DERBY LIMITED
    Info
    TC ACCOUNTANTS 028 LIMITED - 2025-03-28
    Registered number 16103042
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2024-11-26 (6 months). The company status is Active.
    CIF 0
  • TC ACCOUNTANTS 028 LIMITED
    S
    Registered number 16103042
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
    Private Company Limited By Shares in Register Of Companies - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Corporate (4 parents)
    Equity (Company account)
    860,023 GBP2024-03-31
    Person with significant control
    2025-03-21 ~ 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.