LIVE · CORPUS
The finding
A dissolved company still carrying a resolved 8-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- Liquidation
- Incorporated
- 2021-12-08
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- C/O GS INSOLVENCY, UNIT 3 EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD
Low
Risk
TC TOPCO LIMITED is a Private Limited Company, incorporated 2021-12-08 (Liquidation).
/03
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 TOPCO LIMITED
Holdings / subsidiaries
- TC TOPCO LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 13789841
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2021-12-08
- Registered office
- C/O GS INSOLVENCY, UNIT 3 EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD
- SIC
- 64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2025-12-21overdue
/07
Directorship network
141 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TC GROUP HOLDINGS LIMITED
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- TC ACCOUNTANTS 003 LIMITEDbeneficial owner
- TC BSG VALENTINE LIMITEDbeneficial owner
- TC ACCOUNTANTS 024 LIMITEDbeneficial owner
- TC CH LIMITEDbeneficial owner
- TC MURRAY AND LAMB LIMITEDbeneficial owner
- TC ACCOUNTANTS 005 LIMITEDbeneficial owner
- TC EAST YORKSHIRE LIMITEDbeneficial owner
- TC KNILL JAMES LIMITEDbeneficial owner
- TC SUSSEX LIMITEDbeneficial owner
- TC ACCOUNTANTS 012 LIMITEDbeneficial owner
- TC ACCOUNTANTS 026 LIMITEDbeneficial owner
- TC SPECIAL PROJECTS LIMITEDbeneficial owner
- TC SWP LIMITEDbeneficial owner
- TC ACCOUNTANTS 020 LIMITEDbeneficial owner
- TC ACCOUNTANTS 021 LIMITEDbeneficial owner
- TC GROUP FINANCIAL PLANNING LLPbeneficial owner
- TC FINANCIAL PLANNING LIMITEDbeneficial owner
- TC HARLANDS ACCOUNTANTS LIMITEDbeneficial owner
- TC NORTH ESSEX LIMITEDbeneficial owner
- TC EAST MIDLANDS LIMITEDbeneficial owner
- TC CROYDON LIMITEDbeneficial owner
- TC WEST BRISTOL LIMITEDbeneficial owner
- TC ACCOUNTANTS 006 LIMITEDbeneficial owner
- TC KENT LIMITEDbeneficial owner
- TC ACCOUNTANTS 001 LIMITEDbeneficial owner
- TC ACCOUNTANTS 002 LIMITEDbeneficial owner
- TC MURRAY HARCOURT LIMITEDbeneficial owner
- VERALLO GROUP LIMITEDbeneficial owner
- TC CRAIGS LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- TC OLLIS LIMITEDbeneficial owner
- TC AUDIT LIMITEDbeneficial owner
- TC MORTGAGES LIMITEDbeneficial owner
- TC ACCOUNTANTS 009 LIMITEDbeneficial owner
- TC ACCOUNTANTS 023 LIMITEDbeneficial owner
- TC SERVICE CHARGE LIMITEDbeneficial owner
- TC ACCOUNTANTS 018 LIMITEDbeneficial owner
- TC ACCOUNTANTS 017 LIMITEDbeneficial owner
- TC STOKOE RODGER LIMITEDbeneficial owner
- TC EA LIMITEDbeneficial owner
- TC GROUP LONDON LIMITEDbeneficial owner
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
- TC (EAST) LIMITEDbeneficial owner
- TC CENTRAL LIMITEDbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- TC BULLEY DAVEY LIMITEDbeneficial owner
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
- TC CITROEN WELLS LIMITEDbeneficial owner
- TC ACCOUNTANTS 012 LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- TC OLLIS LIMITEDbeneficial owner
- TC MURRAY HARCOURT LIMITEDbeneficial owner
- TC PROFESSIONAL SERVICES LIMITEDbeneficial owner
- TC SEM LIMITEDbeneficial owner
- TC BULLEY DAVEY LIMITEDbeneficial owner
- TC SERVICE CHARGE LIMITEDbeneficial owner
- TC ACCOUNTANTS 005 LIMITEDbeneficial owner
- TC EAST MIDLANDS LIMITEDbeneficial owner
- TC SUSSEX LIMITEDbeneficial owner
- TC ACCOUNTANTS 004 LIMITEDbeneficial owner
- TC CRAIGS LIMITEDbeneficial owner
- TC CH LIMITEDbeneficial owner
- TC KENT LIMITEDbeneficial owner
- TC AUDIT LIMITEDbeneficial owner
- BOKS INTERNATIONAL LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- TC GROUP FINANCIAL PLANNING LLPbeneficial owner
- TC ACCOUNTANTS 007 LIMITEDbeneficial owner
- TC CENTRAL LIMITEDbeneficial owner
- TC FINANCIAL PLANNING LIMITEDbeneficial owner
- The Taylor Cocks Partnership Limited beneficial owner
- TC ACCOUNTANTS 017 LIMITEDbeneficial owner
- TC NORTH ESSEX LIMITEDbeneficial owner
- VERALLO GROUP LIMITEDbeneficial owner
- TC WEST BRISTOL LIMITEDbeneficial owner
- TC MURRAY AND LAMB LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC CROYDON LIMITEDbeneficial owner
- TC ACCOUNTANTS 006 LIMITEDbeneficial owner
- TC SOUTH AFRICA LIMITEDbeneficial owner
- TC FARNELL CLARKE LIMITEDbeneficial owner
- TC KNILL JAMES LIMITEDbeneficial owner
- TC SPECIAL PROJECTS LIMITEDbeneficial owner
- TC TAMWORTH LIMITEDbeneficial owner
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC BACHE BROWN LIMITEDbeneficial owner
- TC EA LIMITEDbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- TC SWP LIMITEDbeneficial owner
- TC (EAST) LIMITEDbeneficial owner
- TC DERBY LIMITEDbeneficial owner
- TC ACCOUNTANTS 026 LIMITEDbeneficial owner
- TC STOKOE RODGER LIMITEDbeneficial owner
- TC BSN LIMITEDbeneficial owner
- TC PRIMERA LIMITEDbeneficial owner
- TC ACCOUNTANTS 024 LIMITEDbeneficial owner
- TC ACCOUNTANTS 029 LIMITEDbeneficial owner
- TC ACCOUNTANTS 031 LIMITEDbeneficial owner
- TC ACCOUNTANTS 030 LIMITEDbeneficial owner
- TC NWC LIMITEDbeneficial owner
- TC TAMWORTH LIMITEDbeneficial owner
- TC DERBY LIMITEDbeneficial owner
- TC NOTTINGHAM LIMITEDbeneficial owner
- TC AIX LIMITEDbeneficial owner
- TC STILES ACCOUNTANTS LIMITEDbeneficial owner
- TC ACCOUNTANTS 033 LIMITEDbeneficial owner
- TC LEONHERMAN LIMITEDbeneficial owner
- TC MMG LIMITEDbeneficial owner
- TC ACCOUNTANTS LIMITEDbeneficial owner
- TC SMITH & GOULDING LIMITEDbeneficial owner
- TC WYATT MORRIS GOLLAND LIMITEDbeneficial owner
- TC TTR LIMITEDbeneficial owner
- STILES ACCOUNTANTS LIMITEDbeneficial owner
- TC EAST YORKSHIRE LIMITEDbeneficial owner
- TC BSG VALENTINE LIMITEDbeneficial owner
- TC MORTGAGES LIMITEDbeneficial owner
- TC HARLANDS ACCOUNTANTS LIMITEDbeneficial owner
- TC SWP LIMITEDbeneficial owner
- TC ACCOUNTANTS 002 LIMITEDbeneficial owner
- TC ACCOUNTANTS 018 LIMITEDbeneficial owner
- TC GROUP LONDON LIMITEDbeneficial owner
- TC ACCOUNTANTS 023 LIMITEDbeneficial owner
- TC ACCOUNTANTS 020 LIMITEDbeneficial owner
- TC ACCOUNTANTS 021 LIMITEDbeneficial owner
- TC ACCOUNTANTS 009 LIMITEDbeneficial owner
- COMPANY 13212477 LIMITEDbeneficial owner
- TC ACCOUNTANTS 001 LIMITEDbeneficial owner
- TC ACCOUNTANTS 003 LIMITEDbeneficial owner
AUCTUS BIDCO LIMITED
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- AUCTUS MIDCO 2 LIMITEDbeneficial owner
TC BIDCO LIMITED
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Boks Accountants Llpbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner