Who owns T.C.L. HOLDINGS (PARENT) LIMITED?

In the current sources, T.C.L. HOLDINGS (PARENT) LIMITED is connected to BUSINESS GROWTH FUND LIMITED, IDVERDE HOLDINGS LIMITED, IDVERDE UK LIMITED, IDVERDE HOLDINGS LIMITED, BUSINESS GROWTH FUND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.C.L. HOLDINGS (PARENT) LIMITED's risk level?

WhiteIntel flags T.C.L. HOLDINGS (PARENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T.C.L. HOLDINGS (PARENT) LIMITED appear across sources?

T.C.L. HOLDINGS (PARENT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

T.C.L. HOLDINGS (PARENT) LIMITED

Name: T.C.L. HOLDINGS (PARENT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.C.L. HOLDINGS (PARENT) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 62 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 4
Officers: 16
Beneficial owners: 3
Same address: 6
UBO hops: 62

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-04-03
Legal form: ltd
Activity: 64209
Registered office: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

Low

Risk

T.C.L. HOLDINGS (PARENT) LIMITED is a ltd registered in GB, incorporated 2014-04-03 (active).

/03

Ownership & control

Owners / controllers

T.C.L. HOLDINGS (PARENT) LIMITED
- BUSINESS GROWTH FUND LIMITED· beneficial owner50%· via OpenOwnership
- IDVERDE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- IDVERDE UK LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

T.C.L. HOLDINGS (PARENT) LIMITED
- T.C.L. HOLDINGS (MIDCO) LIMITED· beneficial owner100%· via OpenOwnership
- T.C.L. HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

62 hops lockedStandard

62-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 office

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

6 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

14 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
03 Apr 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08976887
Status: active
Type: ltd
Incorporated: 2014-04-03
Registered office: Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
SIC: 64209

Officers · 4 active

ROBERTSON, Zoe Sheila
secretary · appt 2024-10-16
BELL, Aidan Patrick
director · Irish · appt 2025-08-27
HUXLEY, Saul
director · British · appt 2022-03-02
POLLINS, Andrew Martin
director · British · appt 2024-10-16
ABLEY, Simon John(resigned)
director · British · appt 2014-04-03
BLACK, Stuart John(resigned)
director · British · appt 2014-09-18
CASHMORE, Simon John(resigned)
director · British · appt 2014-05-02
CHATWIN, Robert(resigned)
director · British · appt 2018-08-03
FREER, Mark(resigned)
director · British · appt 2014-05-06
GRAHAM, Douglas John(resigned)
director · British · appt 2019-10-10
GROLEAU, Jean-Noel Hugues Roger(resigned)
director · French · appt 2022-03-02
LENNARD, Kristian Barrie(resigned)
director · British · appt 2022-03-02

Beneficial owners · PSC · 2 current

■
Idverde Holdings Limited
corporate PSC · England · since 2019-10-10 · trace owners →
75–100% shares
■
Idverde Uk Limited
corporate PSC · England · since 2019-10-10 · trace owners →
significant influence or control
■
Business Growth Fund Plc
corporate PSC · England · ceased 2019-10-10 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-14

FORMERLY KNOWN AS

SEEBECK 111 LIMITED

/07

Directorship network

155 other roles

Where 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.

BUSINESS GROWTH FUND LIMITED

AUBIN LIMITEDbeneficial owner
BENIFEX HOLDINGS LIMITEDbeneficial owner
THE COACHING INN GROUP LTDbeneficial owner
SETFORDS LAW LTDbeneficial owner
BENIFEX FINANCIAL SOLUTIONS LTDbeneficial owner
STATS (UK) LTD.beneficial owner
ALISON HANDLING SERVICES LIMITEDbeneficial owner
PPS EQUIPMENT HOLDINGS LIMITEDbeneficial owner
CENNOX HOLDINGS LIMITEDbeneficial owner
MILL HOLDCO LIMITEDbeneficial owner
VYSIION LIMITEDbeneficial owner
ABGI-UK LIMITEDbeneficial owner
DECISION TECHNOLOGIES LIMITEDbeneficial owner
GEORGIA GC HOLDINGS LIMITEDbeneficial owner
DAVITA (UK) LIMITEDbeneficial owner
Milton Portfolio Property 3 Limitedbeneficial owner
BG REALISATIONS 2024 LIMITEDbeneficial owner
3SUN GROUP LIMITEDbeneficial owner
Benefex Holdings Limitedbeneficial owner
WATERFORD DISTILLERY GROUP LIMITEDbeneficial owner
UNITED GLASS GROUP LTDbeneficial owner
BENIFEX LIMITEDbeneficial owner
FRAMATOME BHR LIMITEDbeneficial owner
RECONNAISSANCE VENTURES LIMITEDbeneficial owner
SYCURIO LIMITEDbeneficial owner
MEDICINA LIMITEDbeneficial owner
TEBC LIMITEDbeneficial owner
TASK FRONTERRA GEOSCIENCE LIMITEDbeneficial owner
DUNCAN AND TODD (GROUP) LIMITEDbeneficial owner
AGILE SPRAY RESPONSE LTDbeneficial owner
KEENAN (RECYCLING) LIMITEDbeneficial owner
GIGGLING RESTAURANTS LTDbeneficial owner
OCEE INTERNATIONAL LTDbeneficial owner
MEDICINA HOLDINGS LIMITEDbeneficial owner
TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
BENEFIT ADMINISTRATION CENTRE LTDbeneficial owner
PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
Benefex Holdings Limitedbeneficial owner
VYSIION LIMITEDbeneficial owner
GIGGLING RESTAURANTS LTDbeneficial owner
BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner
WATERFORD DISTILLERY GROUP LIMITEDbeneficial owner
PPS EQUIPMENT HOLDINGS LIMITEDbeneficial owner
Benefex Holdings Limitedbeneficial owner
Chase Distillery (Holdings) Limitedbeneficial owner
3SUN GROUP LIMITEDbeneficial owner
ABGI-UK LIMITEDbeneficial owner
AGILE SPRAY RESPONSE LTDbeneficial owner
THE COACHING INN GROUP LTDbeneficial owner
AUBIN LIMITEDbeneficial owner
BENIFEX LIMITEDbeneficial owner
Benefex Holdings Limitedbeneficial owner
TASK FRONTERRA GEOSCIENCE LIMITEDbeneficial owner
BENEFIT ADMINISTRATION CENTRE LTDbeneficial owner
OCEE INTERNATIONAL LTDbeneficial owner
SETFORDS LAW LTDbeneficial owner
Grundbulten 31262 Abbeneficial owner
THAMES CARD TECHNOLOGY LIMITEDbeneficial owner
GCG HOLDINGS LTDbeneficial owner
Apsu Holdings Limitedbeneficial owner
STATS (UK) LTD.beneficial owner
BAR SOBA GROUP LTDbeneficial owner
SYCURIO LIMITEDbeneficial owner
PTS CONSULTING GROUP LIMITEDbeneficial owner
Wright Leisure Limitedbeneficial owner
DECISION TECHNOLOGIES LIMITEDbeneficial owner
CELATON LIMITEDbeneficial owner
Tasker Investments Limitedbeneficial owner
BENIFEX FINANCIAL SOLUTIONS LTDbeneficial owner
FRAMATOME BHR LIMITEDbeneficial owner
PALMER HARGREAVES HOLDINGS LIMITEDbeneficial owner
MEDICINA LIMITEDbeneficial owner
TEBC LIMITEDbeneficial owner
DUNCAN AND TODD (GROUP) LIMITEDbeneficial owner
Tasker Investments Limitedbeneficial owner
CENNOX HOLDINGS LIMITEDbeneficial owner
BG REALISATIONS 2024 LIMITEDbeneficial owner
KEENAN (RECYCLING) LIMITEDbeneficial owner
ACRO AIRCRAFT SEATING LIMITEDbeneficial owner
BGF GROUP PLCbeneficial owner
MILL HOLDCO LIMITEDbeneficial owner
TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
ALISON HANDLING SERVICES LIMITEDbeneficial owner
MORTGAGE SUPPORT SERVICES LTDbeneficial owner
RECONNAISSANCE VENTURES LIMITEDbeneficial owner
UNITED GLASS GROUP LTDbeneficial owner
BENIFEX HOLDINGS LIMITEDbeneficial owner
MEDICINA HOLDINGS LIMITEDbeneficial owner
MBAL REALISATIONS 2026 LTDbeneficial owner
DAVITA (UK) LIMITEDbeneficial owner

T.C.L. HOLDINGS (MIDCO) LIMITED

PLANTSCAPE LIMITEDbeneficial owner
G. BURLEY & SONS LIMITEDbeneficial owner
NEWINCCO 1224 LIMITEDbeneficial owner
T.C.L. HOLDINGS LIMITEDbeneficial owner
ICE WATCH LTDbeneficial owner
NEWINCCO 1224 LIMITEDbeneficial owner
T.C.L. HOLDINGS LIMITEDbeneficial owner
IDVERDE UK LIMITEDbeneficial owner
PLANTSCAPE LIMITEDbeneficial owner
G. BURLEY & SONS LIMITEDbeneficial owner

T.C.L. HOLDINGS LIMITED

FOREST HILL LANDSCAPING LIMITEDbeneficial owner
CLEAN ESTATES LIMITEDbeneficial owner
G. BURLEY & SONS LIMITEDbeneficial owner
T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
T. C. LANDSCAPES LIMITEDbeneficial owner
ICE WATCH LTDbeneficial owner
G. BURLEY & SONS LIMITEDbeneficial owner
T.C. LANDSCAPES GROUP LIMITEDbeneficial owner
T. C. LANDSCAPES LIMITEDbeneficial owner
T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
IDVERDE UK LIMITEDbeneficial owner
ICE WATCH LTDbeneficial owner
CLEAN ESTATES LIMITEDbeneficial owner
CLEAN ESTATES LIMITEDbeneficial owner
FOREST HILL LANDSCAPING LIMITEDbeneficial owner

IDVERDE HOLDINGS LIMITED

LANDSCAPING CENTRE (HOLDINGS) LIMITEDbeneficial owner
ASPHO SURFACING LIMITEDbeneficial owner
ASSIST SOLUTIONS GROUP LIMITEDbeneficial owner
ASPHO SURFACING LIMITEDbeneficial owner
Idverde Uk Limitedbeneficial owner
ASSIST SOLUTIONS GROUP LIMITEDbeneficial owner
LANDSCAPING CENTRE (HOLDINGS) LIMITEDbeneficial owner
KJT GROUP LIMITEDbeneficial owner
IDVERDE LIMITEDbeneficial owner
ICE WATCH LTDbeneficial owner
LANDSCAPING CENTRE LIMITEDbeneficial owner

IDVERDE UK LIMITED

WESTERN LANDSCAPES LIMITEDbeneficial owner
ENGLISH LANDSCAPES LIMITEDbeneficial owner
OAK HOLDING LTDbeneficial owner
ENGLISH LANDSCAPES MAINTENANCE LIMITEDbeneficial owner
Serge Walid Sarkisbeneficial owner
WESTERN LANDSCAPES LIMITEDbeneficial owner
Serge Walid Sarkisbeneficial owner
Idverde Sasbeneficial owner
ENGLISH LANDSCAPES MAINTENANCE LIMITEDbeneficial owner
ENGLISH LANDSCAPES LIMITEDbeneficial owner
OAK HOLDING LTDbeneficial owner
A E M G HOLDINGS LIMITEDbeneficial owner
LANDSCAPING CENTRE (HOLDINGS) LIMITEDbeneficial owner
ASPHO SURFACING LIMITEDbeneficial owner
ASSIST SOLUTIONS GROUP LIMITEDbeneficial owner
ASSIST FACILITIES LIMITEDbeneficial owner
ASSIST MANAGED SERVICES LIMITEDbeneficial owner
KJT GROUP LIMITEDbeneficial owner
ICE WATCH LTDbeneficial owner
ASSIST SUPPORT GROUP LIMITEDbeneficial owner
G. BURLEY & SONS LIMITEDbeneficial owner
PLAYFORCE LIMITEDbeneficial owner
T. C. LANDSCAPES LIMITEDbeneficial owner
ACORN ENVIRONMENTAL MANAGEMENT GROUP LIMITEDbeneficial owner
T.C.L. HOLDINGS LIMITEDbeneficial owner
T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
IDVERDE LIMITEDbeneficial owner
LANDSCAPING CENTRE LIMITEDbeneficial owner
FOREST HILL LANDSCAPING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T.C.L. HOLDINGS (PARENT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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