Who owns T.C.I. & CO UK LIMITED?

In the current sources, T.C.I. & CO UK LIMITED is connected to Mrs Maureen Robin Broady, Mr Albert Edward Bishop, Mrs Maureen Robin Broady, Mr Albert Edward Bishop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.C.I. & CO UK LIMITED's risk level?

WhiteIntel flags T.C.I. & CO UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T.C.I. & CO UK LIMITED appear across sources?

T.C.I. & CO UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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T.C.I. & CO UK LIMITED

Name: T.C.I. & CO UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.C.I. & CO UK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1997-08-28
Legal form: ltd
Activity: 68100
Registered office: 63 High Street, Tewkesbury, Gloucestershire, GL20 5BJ

T.C.I. & CO UK LIMITED is a ltd registered in GB, incorporated 1997-08-28 (active).

Ownership & control

Owners / controllers

T.C.I. & CO UK LIMITED
- Mrs Maureen Robin Broady· beneficial owner50%· via OpenOwnership
- Mr Albert Edward Bishop· beneficial owner50%· via OpenOwnership
- Mrs Maureen Robin Broady· beneficial owner37.5%· via ch_psc
- Mr Albert Edward Bishop· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Maureen Robin Broadybeneficial owner 50%→T.C.I. & CO UK LIMITED
1Mr Albert Edward Bishopbeneficial owner 50%→T.C.I. & CO UK LIMITED
1Mrs Maureen Robin Broadybeneficial owner 37.5%→T.C.I. & CO UK LIMITED
1Mr Albert Edward Bishopbeneficial owner 37.5%→T.C.I. & CO UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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TOTAL PROPERTIES LIMITED
GLOUCESTERSHIRE

Activity timeline

31 May 2027Companies House
Accounts due
31 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
28 Aug 1997Companies House
Registered

Company profile· live · Companies House

Company no.: 03426014
Status: active
Type: ltd
Incorporated: 1997-08-28
Registered office: 63 High Street, Tewkesbury, Gloucestershire, GL20 5BJ
SIC: 68100

Officers · 3 active

DANIELS, John Gabriel
secretary · United Kingdom · appt 2006-08-17
BISHOP, Albert Edward
director · British · appt 1997-10-15
BROADY, Maureen Robin
director · British · appt 1997-10-15
CHADGIDAKIS, Alexander(resigned)
secretary · British · appt 1997-10-15
PARAMOUNT COMPANY SEARCHES LIMITED(resigned)
corporate nominee secretary · appt 1997-08-28
PARAMOUNT PROPERTIES (UK) LIMITED(resigned)
corporate nominee director · appt 1997-08-28

Beneficial owners · PSC · 2 current

●
Mrs Maureen Robin Broady
individual PSC · since 2016-08-01
25–50% shares
●
Mr Albert Edward Bishop
individual PSC · since 2016-08-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-31