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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 3
  • 1
    Low, John
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Masserey, Philippe Didier Charles
    Group Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-26 ~ now
    OF - Director → CIF 0
    Mr Philippe Didier Charles Masserey
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PETERKINS SERVICES LIMITED
    icon of address100, Union Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2009-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Riley, Mark Stephen
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    icon of addressTerre Bonne Park, Batiment A1 (2nd Floor), Route De Crassier 7, Societe Anonyme, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD

Previous name
PLACE D'OR 692 LIMITED - 2009-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8 GBP2024-12-31
247 GBP2023-12-31
Debtors
20,625 GBP2024-12-31
9,357 GBP2023-12-31
Cash at bank and in hand
7,918 GBP2024-12-31
12,961 GBP2023-12-31
Current Assets
28,543 GBP2024-12-31
22,318 GBP2023-12-31
Creditors
Current
22,117 GBP2024-12-31
17,596 GBP2023-12-31
Net Current Assets/Liabilities
6,426 GBP2024-12-31
4,722 GBP2023-12-31
Total Assets Less Current Liabilities
6,434 GBP2024-12-31
4,969 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,334 GBP2024-12-31
4,869 GBP2023-12-31
Equity
6,434 GBP2024-12-31
4,969 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
725 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
717 GBP2024-12-31
478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
8 GBP2024-12-31
247 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,553 GBP2024-12-31
9,281 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
72 GBP2024-12-31
76 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,625 GBP2024-12-31
9,357 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,139 GBP2024-12-31
10,391 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,558 GBP2024-12-31
6,585 GBP2023-12-31
Other Creditors
Current
4,420 GBP2024-12-31
620 GBP2023-12-31

  • TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD
    Info
    PLACE D'OR 692 LIMITED - 2009-03-30
    Registered number SC353941
    icon of address100 Union Street, Aberdeen, Aberdeenshire AB10 1QR
    Private Limited Company incorporated on 2009-01-23 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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