Who owns TC BIDCO LIMITED?

In the current sources, TC BIDCO LIMITED is connected to TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH SECRETARIES LIMITED, TC TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC BIDCO LIMITED's risk level?

WhiteIntel flags TC BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC BIDCO LIMITED appear across sources?

TC BIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TC BIDCO LIMITED

Name: TC BIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC BIDCO LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Subsidiaries: 5
Officers: 5
Beneficial owners: 2
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-12-11
Legal form: ltd
Activity: 70100
Registered office: C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD

Low

Risk

TC BIDCO LIMITED is a ltd registered in GB, incorporated 2020-12-11 (dissolved).

/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 BIDCO LIMITED
- TRAVERS SMITH SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- TC TOPCO LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TC BIDCO LIMITED
- BOKS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TC GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Boks Accountants Llp· beneficial owner· via ch_psc

Walk the full UBO chain

12 hops lockedStandard

12-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.

8 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

24 Dec 2025Companies House
Confirmation statement overdue
30 Sept 2025Companies House
Accounts overdue
31 Dec 2023Companies House
Latest accounts made up
11 Dec 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13077346
Status: dissolved
Type: ltd
Incorporated: 2020-12-11
Registered office: C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
SIC: 70100

Officers · 1 active

BARTHOLOMEW, Grant David
director · British · appt 2021-12-09
KEYES, Richard Adam(resigned)
director · British · appt 2021-12-09
ROPER, Christopher(resigned)
director · British · appt 2021-12-08
YATES, William John(resigned)
director · British · appt 2020-12-11
TRAVERS SMITH SECRETARIES LIMITED(resigned)
corporate director · appt 2020-12-11

Beneficial owners · PSC · 1 current

■
Tc Topco Limited
corporate PSC · England · since 2021-12-08 · trace owners →
75–100% shares
■
Travers Smith Secretaries Limited
corporate PSC · England · ceased 2021-12-08 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2023-12-31
Accounts due: 2025-09-30overdue
Confirmation stmt due: 2025-12-24overdue

FORMERLY KNOWN AS

DE FACTO 2293 LIMITED

/07

Directorship network

300 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.

TRAVERS SMITH SECRETARIES LIMITED

HOOD TOPCO LIMITEDbeneficial owner
CRUISE.CO GROUP LIMITEDbeneficial owner
AUCTION TECHNOLOGY GROUP PLCbeneficial owner
GIACOM TOPCO LIMITEDbeneficial owner
FENCE MIDCO LIMITEDbeneficial owner
DVORAK MIDCO 2 LIMITEDbeneficial owner
DVORAK TOPCO LIMITEDbeneficial owner
SAXON MIDCO LIMITEDbeneficial owner
AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
GIACOM BIDCO LIMITEDbeneficial owner
AZZURRI CENTRAL LIMITEDbeneficial owner
INCLUSION LABS LIMITEDbeneficial owner
FENCE HOLDCO LIMITEDbeneficial owner
HOOD PIKCO LIMITEDbeneficial owner
TTG MIDCO 3 LIMITEDbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
FENCE BIDCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
HOOD BIDCO LIMITEDbeneficial owner
ANS PIKCO 2 LIMITEDbeneficial owner
BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
PROJECT VISION MIDCO 1 LIMITEDbeneficial owner
BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
POINT TOPCO LIMITEDbeneficial owner
EMPEROR UK TOPCO LIMITEDbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
HOOD MIDCO LIMITEDbeneficial owner
PROJECT VISION BIDCO LIMITEDbeneficial owner
CIFF INVESTMENTS II LTDbeneficial owner
DVORAK BIDCO LIMITEDbeneficial owner
GIACOM PIKCO LIMITEDbeneficial owner
CENKOS FINNCAP GROUP LIMITEDbeneficial owner
ANS PIKCO 1 LIMITEDbeneficial owner
POINT MIDCO LIMITEDbeneficial owner
GIACOM MIDCO 2 LIMITEDbeneficial owner
POINT BIDCO LIMITEDbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
TTG TOPCO LIMITEDbeneficial owner
Hka Global Holdings Limitedbeneficial owner
BOURN HALL INVESTMENTS LIMITEDbeneficial owner
GIACOM HOLDCO LIMITEDbeneficial owner
Apollo Global Management, Inc.beneficial owner
S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
TTG MIDCO 2 LIMITEDbeneficial owner
NEST INVEST LIMITEDbeneficial owner
KANSAS TOPCO LIMITEDbeneficial owner
OUPM LIMITEDbeneficial owner
SAXON TOPCO LIMITEDbeneficial owner
POINT HOLDCO LIMITEDbeneficial owner
DASH ACQUISITIONS LIMITEDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
GIACOM MIDCO 1 LIMITEDbeneficial owner
BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
CAVENDISH FINANCIAL LIMITEDbeneficial owner
BOURN HALL HOLDINGS LIMITEDbeneficial owner
KANSAS MIDCO LIMITEDbeneficial owner
SAXON BIDCO LIMITEDbeneficial owner
SAXON FINCO LIMITEDbeneficial owner
TTG MIDCO 1 LIMITEDbeneficial owner
PROJECT VISION TOPCO LIMITEDbeneficial owner
PASSIV UK LIMITEDbeneficial owner
TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
DVORAK MIDCO 1 LIMITEDbeneficial owner
BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
KANSAS BIDCO LIMITEDbeneficial owner
BAIN CAPITAL (UK) LIMITEDbeneficial owner
NOMURA REAL ESTATE UK LIMITEDbeneficial owner
HOOD BIDCO LIMITEDbeneficial owner
POINT TOPCO LIMITEDbeneficial owner
GIACOM PIKCO LIMITEDbeneficial owner
TRAVERS SMITH LLPbeneficial owner
GIACOM TOPCO LIMITEDbeneficial owner
BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
ANS PIKCO 2 LIMITEDbeneficial owner
BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
POD RESTAURANTS LIMITEDbeneficial owner
SAXON TOPCO LIMITEDbeneficial owner
KANSAS TOPCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD TOPCO LIMITEDbeneficial owner
DVORAK MIDCO 1 LIMITEDbeneficial owner
EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
DVORAK BIDCO LIMITEDbeneficial owner
OUPM LIMITEDbeneficial owner
BAIN CAPITAL (UK) LIMITEDbeneficial owner
S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
Myd Midco 2 Limitedbeneficial owner
HOOD MIDCO LIMITEDbeneficial owner
KANSAS BIDCO LIMITEDbeneficial owner
AUCTION TECHNOLOGY GROUP PLCbeneficial owner
ANS PIKCO 1 LIMITEDbeneficial owner
PROJECT VISION TOPCO LIMITEDbeneficial owner
PROJECT VISION MIDCO 2 LIMITEDbeneficial owner
POINT MIDCO LIMITEDbeneficial owner
BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
GIACOM BIDCO LIMITEDbeneficial owner
GIACOM MIDCO 1 LIMITEDbeneficial owner
Hka Global Holdings Limitedbeneficial owner
NEST INVEST LIMITEDbeneficial owner
ACP LENDING 2 LIMITEDbeneficial owner
GIACOM MIDCO 2 LIMITEDbeneficial owner
ZIZZI RESTAURANTS LIMITEDbeneficial owner
PROJECT VISION BIDCO LIMITEDbeneficial owner
CRUISE.CO GROUP LIMITEDbeneficial owner
FORTHGLADE PET FOOD BIDCO LIMITEDbeneficial owner
FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
TTG MIDCO 3 LIMITEDbeneficial owner
AZZURRI CENTRAL LIMITEDbeneficial owner
SAXON BIDCO LIMITEDbeneficial owner
INCLUSION LABS LIMITEDbeneficial owner
BOURN HALL INVESTMENTS LIMITEDbeneficial owner
TTG MIDCO 2 LIMITEDbeneficial owner
KANSAS MIDCO LIMITEDbeneficial owner
FENCE TOPCO LIMITEDbeneficial owner
Apollo Global Management, Inc.beneficial owner
CIFF INVESTMENTS II LTDbeneficial owner
ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
CIEL LAYSTALL LIMITEDbeneficial owner
POINT HOLDCO LIMITEDbeneficial owner
DASH ACQUISITIONS LIMITEDbeneficial owner
SAXON FINCO LIMITEDbeneficial owner
TTG MIDCO 1 LIMITEDbeneficial owner
BOURN HALL HOLDINGS LIMITEDbeneficial owner
AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
TTG TOPCO LIMITEDbeneficial owner
DVORAK TOPCO LIMITEDbeneficial owner
LOFTWARE UK LIMITEDbeneficial owner
TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITEDbeneficial owner
DE FACTO 2375 LIMITEDbeneficial owner
DE FACTO 2376 LIMITEDbeneficial owner
DE FACTO 2378 LIMITEDbeneficial owner
DE FACTO 2377 LIMITEDbeneficial owner
Myd Midco 1 Limitedbeneficial owner
HOOD PIKCO LIMITEDbeneficial owner
CENKOS FINNCAP GROUP LIMITEDbeneficial owner
SAXON MIDCO LIMITEDbeneficial owner
ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
EMPEROR UK TOPCO LIMITEDbeneficial owner
FENCE BIDCO LIMITEDbeneficial owner
FENCE MIDCO LIMITEDbeneficial owner
COCO DI MAMA LIMITEDbeneficial owner
PROJECT VISION MIDCO 1 LIMITEDbeneficial owner
POINT BIDCO LIMITEDbeneficial owner
HOOD TOPCO LIMITEDbeneficial owner
De Facto 2245 Limitedbeneficial owner
GIACOM HOLDCO LIMITEDbeneficial owner
PASSIV UK LIMITEDbeneficial owner
FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
DVORAK MIDCO 2 LIMITEDbeneficial owner
CAVENDISH FINANCIAL LIMITEDbeneficial owner
FENCE HOLDCO LIMITEDbeneficial owner

BOKS HOLDINGS LIMITED

TC GROUP HOLDINGS LIMITEDbeneficial owner
Boks Accountants Llpbeneficial owner
TC PROFESSIONAL SERVICES LIMITEDbeneficial owner
TC GROUP HOLDINGS LIMITEDbeneficial owner

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 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 TOPCO 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 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

Boks Accountants Llp

BOKS HOLDINGS LIMITEDbeneficial owner
Bartholomew & Grace Limitedbeneficial owner
Ironclad Advisory Ltdbeneficial owner
Tdah Limitedbeneficial owner
Mr Adam Christopher Suffolkbeneficial owner
Mr Richard Adam Keyesbeneficial owner
BOKS INTERNATIONAL LIMITEDbeneficial owner

TC TOPCO LIMITED

TC GROUP HOLDINGS LIMITEDbeneficial owner
Mr Richard Adam Keyesbeneficial owner
Mr Grant David Bartholomewbeneficial owner
Apera Private Debt Gp Ii S.Á.R.L.beneficial owner
AUCTUS BIDCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC BIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on TC BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

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

PROVENANCE

WHAT YOU CAN SEEFREE

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
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "e4c5975a-d54f-55b1-be55-e03ce2c32210")