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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 6
  • 1
    Roe, Mark William
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Mark William Roe
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-21
    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
    Bowles, Martin James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Martin James Bowles
    Born in May 1971
    Individual (7 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
    Bartholomew, Grant David
    Director born in September 1985
    Individual (76 offsprings)
    Officer
    2024-11-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Shaw, Peter Laurence
    Cfo born in November 1978
    Individual (38 offsprings)
    Officer
    2024-11-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 5
    Liptrott, James Dannian
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr James Dannian Liptrott
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-21
    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
  • 6
    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
    2025-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    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

Period: 2025-03-28 ~ now
Company number: 16103042
Registered names
TC DERBY LIMITED - now
TC ACCOUNTANTS 028 LIMITED - 2025-03-28 14748990... (more)
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
    10 Stadium Business Court, Millennium Way, Derby DE24 8HP
    PRIVATE LIMITED COMPANY incorporated on 2024-11-26 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • TC DERBY LIMITED
    S
    Registered number 16103042
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    HWEM LIMITED - now
    HAINES WATTS (EAST MIDLANDS) LIMITED
    - 2026-02-18 05053943
    HAINES WATTS (NOTTINGHAM) LIMITED - 2004-03-03
    10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ 2025-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TC GROUP FINANCIAL PLANNING LLP
    OC427088
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (70 parents)
    Officer
    2025-03-21 ~ now
    CIF 1 - LLP Member → ME

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