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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Waller, Andrew Gareth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Nicholas James William
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Infante, Michael Anthony
    Publisher born in February 1957
    Individual (21 offsprings)
    Officer
    2020-04-24 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Abeyesinhe, Robin
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    2020-11-13 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Adams, Mark Andrew
    Director born in August 1964
    Individual (303 offsprings)
    Officer
    2023-03-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Vernon, Edward James
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2020-10-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Dyson-jones, Alice
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2020-04-24 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Gunning, Steven Frank
    Individual (7 offsprings)
    Officer
    2020-04-24 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 9
    Sayer, Aaron Jon
    Born in March 1992
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2020-04-24 ~ 2022-04-12
    OF - Secretary → CIF 0
    2022-06-16 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 11
    ROUND GROUP LIMITED
    - now 11956415
    ROUND MARKETING LIMITED - 2023-04-28
    Unit 21, 16-24 Underwood Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    ONE MEDIA IP GROUP PLC
    - now 05799897 08212318... (more)
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    623, East Props Building, Pinewood Studios, Pinewood Road, Iver Heath, Bucks, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2020-04-24 ~ 2024-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TCAT LIMITED

Period: 2020-10-29 ~ now
Company number: NI669086 10586072
Registered names
TCAT LIMITED - now 10586072
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
43,053 GBP2025-04-30
47,837 GBP2024-10-31
Property, Plant & Equipment
1,466 GBP2025-04-30
1,955 GBP2024-10-31
Fixed Assets
44,519 GBP2025-04-30
49,792 GBP2024-10-31
Debtors
75,552 GBP2025-04-30
131,019 GBP2024-10-31
Cash at bank and in hand
55,615 GBP2025-04-30
31,626 GBP2024-10-31
Current Assets
131,167 GBP2025-04-30
162,645 GBP2024-10-31
Net Current Assets/Liabilities
51,977 GBP2025-04-30
-3,713,238 GBP2024-10-31
Total Assets Less Current Liabilities
96,496 GBP2025-04-30
-3,663,446 GBP2024-10-31
Net Assets/Liabilities
30,496 GBP2025-04-30
-3,663,446 GBP2024-10-31
Equity
Called up share capital
10,670 GBP2025-04-30
10,670 GBP2024-10-31
10,670 GBP2023-10-31
Share premium
4,880,545 GBP2025-04-30
1,046,472 GBP2024-10-31
1,046,472 GBP2023-10-31
Retained earnings (accumulated losses)
-4,860,719 GBP2025-04-30
-4,720,588 GBP2024-10-31
-2,542,852 GBP2023-10-31
Equity
30,496 GBP2025-04-30
-3,663,446 GBP2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-140,131 GBP2024-11-01 ~ 2025-04-30
-2,177,736 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-140,131 GBP2024-11-01 ~ 2025-04-30
-2,177,736 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-04-30
82023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,825,191 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,782,138 GBP2025-04-30
1,777,354 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,784 GBP2024-11-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
43,053 GBP2025-04-30
47,837 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Other
2,932 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,466 GBP2025-04-30
977 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
489 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment
Other
1,466 GBP2025-04-30
1,955 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
59,128 GBP2025-04-30
29,173 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
16,424 GBP2025-04-30
Amounts falling due within one year, Current
101,846 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
75,552 GBP2025-04-30
Amounts falling due within one year, Current
131,019 GBP2024-10-31
Trade Creditors/Trade Payables
Current
21,359 GBP2025-04-30
32,454 GBP2024-10-31
Amounts owed to group undertakings
Current
11,101 GBP2025-04-30
3,797,666 GBP2024-10-31
Other Taxation & Social Security Payable
Current
19,992 GBP2025-04-30
24,993 GBP2024-10-31
Other Creditors
Current
26,738 GBP2025-04-30
20,770 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,067,043 shares2025-04-30
1,067,042 shares2024-10-31
  • TCAT LIMITED
    Info
    TCAT 123 LIMITED - 2020-10-29
    Registered number NI669086
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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