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 2
  • 1
    Bhopal, Harinder Singh
    Individual (8 offsprings)
    Officer
    2013-11-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Bhopal, Sunny Singh
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ dissolved
    OF - director → CIF 0
    Mr Sunny Singh Bhopal
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TCF FINANCIAL SERVICES LTD

Previous name
TCS FINANCIAL SERVICES LTD - 2013-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
288 GBP2021-03-31
430 GBP2020-03-31
Current Assets
1,754 GBP2021-03-31
2,882 GBP2020-03-31
Creditors
Current
-766 GBP2021-03-31
-689 GBP2020-03-31
Net Current Assets/Liabilities
988 GBP2021-03-31
2,193 GBP2020-03-31
Total Assets Less Current Liabilities
1,276 GBP2021-03-31
2,623 GBP2020-03-31
Equity
1,276 GBP2021-03-31
2,623 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • TCF FINANCIAL SERVICES LTD
    Info
    TCS FINANCIAL SERVICES LTD - 2013-11-22
    Registered number SC464213
    9 Hillcrest Avenue, Mount Vernon, Glasgow G32 8DN
    Private Limited Company incorporated on 2013-11-21 and dissolved on 2022-05-24 (8 years 6 months). The company status is Dissolved.
    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.