LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
TC GROUP HOLDINGS LIMITED
TC GROUP HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11251664). UBO chain traced 29 hops, 7 owners, 125 holdings, 10 officers. Cited…
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2018-03-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TC GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- TC GROUP HOLDINGS LIMITED
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)· beneficial owner100%· via OpenOwnership
Walk the full UBO chain
29 hops lockedDOSSIER
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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/03
Register record, filings & financials
live · Companies House- Company no.
- 11251664
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-13
- Registered office
- The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
- SIC
- 64209
/04
People & control
62 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Auctus Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-27 · CH · PSC register
Also holds roles at 2 other companies- AUCTUS MIDCO 2 LIMITEDbeneficial owner
- TC TOPCO LIMITEDbeneficial owner
- SHAH, Shiv Dilip
- director · British · appointed 2026-02-06 · Companies House
- SHAW, Peter Laurence
- director · British · appointed 2024-03-27 · Companies House
- WATTS, Stephen John
- director · British · appointed 2025-10-10 · Companies House
- BARTHOLOMEW, Grant David
- director · British · appointed 2018-03-13 · resigned · Companies House
- BLAKE, James Martin
- director · British · appointed 2018-03-13 · resigned · Companies House
- Boks Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-23 · CH · PSC register
Also holds roles at 3 other companies- TC BIDCO LIMITEDbeneficial owner
- Boks Accountants Llpbeneficial owner
- TC PROFESSIONAL SERVICES LIMITEDbeneficial owner
- BOKS INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- The Taylor Cocks Partnership Limited beneficial owner
- Mr Grant David Bartholomewbeneficial owner
- Mr Richard Adam Keyesbeneficial owner
- COCKS, Ian Clifford
- secretary · appointed 2018-05-29 · resigned · Companies House
- COMPANY 13212477 LIMITEDAlso holds roles at 2 other companies
- TC SEM LIMITEDbeneficial owner
- Wendy Freemantlebeneficial owner
- KAY, Helen Belinda
- director · British · appointed 2019-02-01 · resigned · Companies House
- KEYES, Richard Adam
- director · British · appointed 2018-03-13 · resigned · Companies House
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)Also holds roles at 7 other companies
- Mrs Maria Margaret Hallowsbeneficial owner
- Mr Paul Ralph De Vryerbeneficial owner
- Ms Margery Joy Cantlonbeneficial owner
- OVERALL, Paul James
- director · British · appointed 2018-03-13 · resigned · Companies House
- STILES ACCOUNTANTS LIMITEDAlso holds roles at 4 other companies
- Miss Diane Blaggbeneficial owner
- Mr John Burton Reesbeneficial owner
- Mr Darren Parsonsbeneficial owner
- SUFFOLK, Adam Christopher
- director · British · appointed 2018-03-13 · resigned · Companies House
- TC (EAST) LIMITEDAlso holds roles at 3 other companies
- TC (EAST) NO2 LIMITEDbeneficial owner
- Mr Peter Michael Woodhallbeneficial owner
- U H Y HACKER YOUNG (EAST) LIMITEDbeneficial owner
- TC ACCOUNTANTS 003 LIMITEDAlso holds roles at 18 other companies
- Mrs Karen Howellbeneficial owner
- Mr Simon Paul Frederick Howellbeneficial owner
- TC ACCOUNTANTS 001 LIMITEDbeneficial owner
- TC BACHE BROWN LIMITEDAlso holds roles at 5 other companies
- EDDIPS HOLDINGS LIMITEDbeneficial owner
- Mr Michael Joseph Bachebeneficial owner
- Mr Stephen Dunnbeneficial owner
- Tc Bidco Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-23 · CH · PSC register
Also holds roles at 4 other companies- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- Boks Accountants Llpbeneficial owner
- TC BSN LIMITEDAlso holds roles at 3 other companies
- BSN ASSOCIATES LIMITEDbeneficial owner
- Mrs Philippa Denise Miller-Hawkesbeneficial owner
- Hannah Elizabeth Justicebeneficial owner
- TC BULLEY DAVEY LIMITEDAlso holds roles at 4 other companies
- TC BROOKS & PARTNERS LIMITEDbeneficial owner
- TAX WARRIOR LTDbeneficial owner
- INNOVATION PROFITS LIMITEDbeneficial owner
- TC CENTRAL LIMITEDAlso holds roles at 1 other company
- Tpc Financial Management Limitedbeneficial owner
- TC CH LIMITEDAlso holds roles at 6 other companies
- Christopher Luke Timmsbeneficial owner
- SEBURXAM LIMITEDbeneficial owner
- Mrs Carly Ann Listonbeneficial owner
- TC CITROEN WELLS LIMITEDAlso holds roles at 2 other companies
- Citroen Wells Partnership Llpbeneficial owner
- BOSTON REGISTRARS AND NOMINEES LIMITEDbeneficial owner
- TC CROYDON LIMITEDAlso holds roles at 1 other company
- The Taylor Cocks Partnership Limited beneficial owner
- TC DERBY LIMITEDAlso holds roles at 4 other companies
- Mr James Dannian Liptrottbeneficial owner
- Mr Martin James Bowlesbeneficial owner
- Mr Mark William Roebeneficial owner
- TC EA LIMITEDAlso holds roles at 6 other companies
- EA ASSIST LIMITEDbeneficial owner
- Mr Stephen Matthewsbeneficial owner
- Mr Matthew Nealebeneficial owner
- TC EAST MIDLANDS LIMITEDAlso holds roles at 1 other company
- The Taylor Cocks Partnership Limited beneficial owner
- TC EAST YORKSHIRE LIMITEDAlso holds roles at 1 other company
- Mr Christopher Stuart Brownbeneficial owner
- TC FARNELL CLARKE LIMITEDAlso holds roles at 3 other companies
- Farnell Clarke Limitedbeneficial owner
- Tc Group Holdings Limitedbeneficial owner
- FKK 01 LIMITEDbeneficial owner
- TC FINANCIAL PLANNING LIMITEDAlso holds roles at 1 other company
- TC GROUP FINANCIAL PLANNING LLPbeneficial owner
- TC GROUP FINANCIAL PLANNING LLPAlso holds roles at 1 other company
- TC FINANCIAL PLANNING LIMITEDbeneficial owner
- TC KENT LIMITEDAlso holds roles at 16 other companies
- FINANCIUS GROUP HOLDINGS LIMITEDbeneficial owner
- CROSSLEY GJC LIMITEDbeneficial owner
- CROSSLEY FINANCIAL ACCOUNTING LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDAlso holds roles at 3 other companies
- Mr Daniel Luka Orasnjakbeneficial owner
- Mr James Pearcebeneficial owner
- Mrs Rebecca Clare Thomasbeneficial owner
- TC LEONHERMAN LIMITEDAlso holds roles at 4 other companies
- Mr Jeremy Mark R Scrivenbeneficial owner
- TCLH LIMITEDbeneficial owner
- TC LEONHERMAN SC LIMITEDbeneficial owner
- TC MMG LIMITEDAlso holds roles at 7 other companies
- Mr Derek Grantbeneficial owner
- Mr Graeme Edward Loudonbeneficial owner
- Mr Paul Charles Crichtonbeneficial owner
- TC MURRAY AND LAMB LIMITEDAlso holds roles at 4 other companies
- Mr Stephen Lambbeneficial owner
- Mr Daniel James Stephensonbeneficial owner
- Mr George Stephen Murraybeneficial owner
- TC NORTH ESSEX LIMITEDAlso holds roles at 3 other companies
- William John Wilsonbeneficial owner
- Mr John Robert Shortbeneficial owner
- Mr Alan David Brownbeneficial owner
- TC NOTTINGHAM LIMITEDAlso holds roles at 3 other companies
- Mr James Dannian Liptrottbeneficial owner
- Mr Mark Willam Roebeneficial owner
- Mr Martin James Bowlesbeneficial owner
- TC PRIMERA LIMITEDAlso holds roles at 3 other companies
- Evangelos Kritikosbeneficial owner
- FLS ACCOUNTING SOLUTIONS LIMITEDbeneficial owner
- J.D. BREGMAN & CO LIMITEDbeneficial owner
- TC PROFESSIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- LAKEWOOD BUSINESS SERVICES LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDAlso holds roles at 3 other companies
- BUCKLAND FARMS LIMITEDbeneficial owner
- THE PROTECTION SPECIALIST LIMITEDbeneficial owner
- NINTH WAVE LIMITEDbeneficial owner
- TC SEM LIMITEDAlso holds roles at 5 other companies
- Christopher Luke Timmsbeneficial owner
- SEBURXAM LIMITEDbeneficial owner
- ABC FML LIMITEDbeneficial owner
- TC SMITH & GOULDING LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Grant Simmbeneficial owner
- Mr Kieran Michael Brophybeneficial owner
- Mr Simon John Worswickbeneficial owner
- TC SOUTH AFRICA LIMITEDAlso holds roles at 2 other companies
- Mr Justin Bouwerbeneficial owner
- Mr Michael Evan Lewisbeneficial owner
- TC STILES ACCOUNTANTS LIMITEDAlso holds roles at 2 other companies
- STILES ACCOUNTANTS LIMITEDbeneficial owner
- TC STILES ACCOUNTANTS B LTDbeneficial owner
- TC SUSSEX LIMITEDAlso holds roles at 3 other companies
- TC SUSSEX SC LIMITEDbeneficial owner
- RUSSELL NEW LIMITEDbeneficial owner
- Mr Christopher Andrew Checkleybeneficial owner
- TC SWP LIMITEDAlso holds roles at 2 other companies
- SWP SERVICE CHARGE ACCOUNTANTS LIMITEDbeneficial owner
- Mr Timothy Paul Lindfieldbeneficial owner
- TC TAMWORTH LIMITEDAlso holds roles at 4 other companies
- SDR TAMWORTH LIMITEDbeneficial owner
- Mr Stephen Paul Butlerbeneficial owner
- Mr Ryan Wilkinsonbeneficial owner
- Tc Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-27 · CH · PSC register
Also holds roles at 5 other companies- Mr Richard Adam Keyesbeneficial owner
- Mr Grant David Bartholomewbeneficial owner
- Apera Private Debt Gp Ii S.Á.R.L.beneficial owner
- TC TTR LIMITEDAlso holds roles at 4 other companies
- ABCC HOLDINGS LIMITEDbeneficial owner
- THOMPSON TARAZ RAND GROUP LIMITEDbeneficial owner
- SR CAMBRIDGE LIMITEDbeneficial owner
- TC WYATT MORRIS GOLLAND LIMITEDAlso holds roles at 2 other companies
- WYATT MORRIS GOLLAND (ROCHDALE) LTDbeneficial owner
- Mr Christian Philip James Morrisbeneficial owner
- The Taylor Cocks Partnership LimitedAlso holds roles at 5 other companies
- BOKS INTERNATIONAL LIMITEDbeneficial owner
- VERALLO ADVISORY LLPbeneficial owner
- TC CROYDON LIMITEDbeneficial owner
- VERALLO GROUP LIMITEDAlso holds roles at 3 other companies
- QUEENSWAY LIMITEDbeneficial owner
- VERALLO ADVISORY LLPbeneficial owner
- Ian Hewitt Business Advisory Limitedbeneficial owner
62 parties · 4 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns TC GROUP HOLDINGS LIMITED?
- What is TC GROUP HOLDINGS LIMITED's risk level?
- Where does TC GROUP HOLDINGS LIMITED appear across sources?
Community intel
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