LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-06-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Low
Risk
TTC (1994) LIMITED is a ltd registered in GB, incorporated 1988-06-13 (active).
/03
Ownership & control
Owners / controllers
- TTC (1994) LIMITED
Holdings / subsidiaries
- TTC (1994) LIMITED
/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.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02267132
- Status
- active
- Type
- ltd
- Incorporated
- 1988-06-13
- Registered office
- Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
- SIC
- 70100
Officers · 3 active
- CHAN, Yee Mansecretary · appt 2025-10-02
- MAJOR, Kimberleydirector · British · appt 2018-10-01
- ROWELL, Wayne Daviddirector · British · appt 2019-06-28
- BOATENG, Barbara Abena(resigned)secretary · appt 2016-03-11
- JENNER, Susan Louise(resigned)secretary · British · appt 1998-07-31
- KNIGHT, Mark David(resigned)secretary · British
- RUSSELL, Angela(resigned)secretary · British · appt 1994-12-21
- BRETT, Paul(resigned)director · British
- BROCKMANN, Nigel John William, Mr.(resigned)director · British · appt 1999-08-05
- BROWN, William Michael(resigned)director · American
- CLARKE, Darryl John(resigned)director · British · appt 2009-12-02
- COLES, Stephen John Hamilton(resigned)director · British · appt 1992-10-19
Beneficial owners · PSC · 1 current
- ■The Thomson Organisation Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-31
/07
Directorship network
20 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.
THOMSON HOLDINGS LIMITED
- THOMSON UK LIMITEDbeneficial owner
- Ttc (1994) Limitedbeneficial owner
GLOBAL WORLD-CHECK HOLDINGS LIMITED
- GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITEDbeneficial owner
- REFINITIV LIMITEDbeneficial owner
- GLOBAL WORLD-CHECKbeneficial owner
- GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITEDbeneficial owner
- GLOBAL WORLD-CHECKbeneficial owner
- Ttc (1994) Limitedbeneficial owner
- REFINITIV LIMITEDbeneficial owner
THOMSON ORGANISATION (NO. 4)(THE)
- Ttc (1994) Limitedbeneficial owner
THOMSON PUBLISHING GROUP LIMITED
- THOMSON INFORMATION & PUBLISHING HOLDINGS LIMITEDbeneficial owner
- THOMSON UK LIMITEDbeneficial owner
- Ttc (1994) Limitedbeneficial owner
- Thomson Uk Limitedbeneficial owner
TR ORGANISATION 1
- TR (2008) LIMITEDbeneficial owner
- Tr (2008) Limitedbeneficial owner
- Rufeta Unlimitedbeneficial owner
- Ttc (1994) Limitedbeneficial owner
THOMORG NO 1401 LIMITED
- THOMSON ORGANISATION (NO. 7)(THE)beneficial owner
- Ttc (1994) Limitedbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TTC (1994) LIMITED. Notes are community-contributed leads, not verified facts.
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