Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

T A & CO DEVELOPMENTS LTD

T A & CO DEVELOPMENTS LTD — liquidation UK company, incorporated 2019 (oo:GB-COH-12373030). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 2…

OO GB-COH-12373030Inc. 20 Dec 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2019-12-20
Legal form
ltd
Activity
41100
Registered office
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
/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
Holdings / subsidiaries

None in current sources.

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 Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on T A & CO DEVELOPMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
12373030
Status
liquidation
Type
ltd
Incorporated
2019-12-20
Registered office
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
SIC
41100
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-12-31
Accounts due
2025-09-30overdue
Confirmation stmt due
2026-02-14overdue
/06

People & control

4 parties · 4 current

Every 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.

  • BROOME, Jonathan Neil
    • director · British · appointed 2021-02-01 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-04-15 · CH · PSC register
  • BROOME, Rachel Margaret
    • director · British · appointed 2021-02-01 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-04-15 · CH · PSC register
  • HYDE, Andrew Mark
    • director · British · appointed 2019-12-20 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-01-31 · CH · PSC register
  • HYDE, Timothy Stephen
    • director · British · appointed 2019-12-20 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-01-31 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns T A & CO DEVELOPMENTS LTD?
In the current sources, T A & CO DEVELOPMENTS LTD is connected to Jonathan Neil Broome, Rachel Margaret Broome, Mr Timothy Stephen Hyde, Mr Andrew Mark Hyde, Rachel Margaret Broome and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T A & CO DEVELOPMENTS LTD's risk level?
WhiteIntel flags T A & CO DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T A & CO DEVELOPMENTS LTD appear across sources?
T A & CO DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T A & CO DEVELOPMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…