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 1
  • Khan, Khurram Ziad
    Entrepreneur born in September 1984
    Individual (17 offsprings)
    Officer
    2020-08-15 ~ now
    OF - director → CIF 0
    Mr Khurram Ziad Khan
    Born in September 1984
    Individual (17 offsprings)
    Person with significant control
    2020-06-18 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Khan, Khurram Ziad
    Businessman born in June 1984
    Individual (17 offsprings)
    Officer
    2020-06-18 ~ 2020-08-15
    OF - director → CIF 0
  • 2
    Ali, Arslan
    Business Person born in October 1976
    Individual
    Officer
    2022-12-02 ~ 2022-12-03
    OF - director → CIF 0
  • 3
    Ramsay, Kenneth Robert
    Businessman born in June 1975
    Individual (11 offsprings)
    Officer
    2012-10-04 ~ 2020-09-04
    OF - director → CIF 0
    Mr Kenneth Robert Ramsay
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-05-23
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Nell, Andre
    Accountant born in March 1971
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2013-11-18
    OF - director → CIF 0
    2014-04-01 ~ 2020-06-18
    OF - director → CIF 0
    Mr André Nell
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-06-18
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TCR INVESTMENTS LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
2,400 GBP2023-10-31
2,400 GBP2022-10-31
Current Assets
3,568 GBP2023-10-31
3,568 GBP2022-10-31
Creditors
Amounts falling due within one year
-20,638 GBP2023-10-31
-22,099 GBP2022-10-31
Net Current Assets/Liabilities
-17,070 GBP2023-10-31
-18,531 GBP2022-10-31
Total Assets Less Current Liabilities
-14,670 GBP2023-10-31
-16,131 GBP2022-10-31
Net Assets/Liabilities
-14,670 GBP2023-10-31
-16,131 GBP2022-10-31
Equity
-14,670 GBP2023-10-31
-16,131 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • TCR INVESTMENTS LTD
    Info
    Registered number SC434032
    44 Larch Street, Dundee DD1 5NN
    Private Limited Company incorporated on 2012-10-04 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.