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
    Hutson, Martin Carl
    Ceo born in March 1966
    Individual (50 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Mr Martin Carl Hutson
    Born in March 1966
    Individual (50 offsprings)
    Person with significant control
    2025-03-05 ~ 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
  • 2
    Daniel Thomas Spencer
    Born in January 1981
    Individual (88 offsprings)
    Person with significant control
    2025-03-05 ~ 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
  • 3
    Mather, Nicola Ann
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TCL HOLDCO 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TCL HOLDCO 1 LIMITED
    Info
    Registered number 16294239
    46 Hull Road, Cottingham HU16 4PX
    Private Limited Company incorporated on 2025-03-05 (4 months). The company status is Active.
    CIF 0
  • TCL HOLDCO 1 LIMITED
    S
    Registered number 16294239
    46, Hull Road, Cottingham, England, HU16 4PX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Hull Road, Cottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.