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TC CENTRAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
6
Beneficial owners
1
Same address
2
UBO hops
31
/02

Key facts

Risk signal
Status
active
Incorporated
2018-03-13
Legal form
ltd
Activity
96090
Registered office
Arena Offices, 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom

TC CENTRAL LIMITED is a ltd registered in GB, incorporated 2018-03-13 (active).

/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
Holdings / subsidiaries
Walk the full UBO chain
31 hops lockedStandard

31-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.

2 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11253215
Status
active
Type
ltd
Incorporated
2018-03-13
Registered office
Arena Offices, 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom
SIC
96090
Officers · 2 active
  • BARTHOLOMEW, Grant David
    director · British · appt 2018-03-13
  • SHAW, Peter Laurence
    director · British · appt 2023-12-05
  • BLAKE, James Martin(resigned)
    director · British · appt 2018-03-13
  • KEYES, Richard Adam(resigned)
    director · British · appt 2018-03-13
  • OVERALL, Paul James(resigned)
    director · British · appt 2018-03-13
  • SUFFOLK, Adam Christopher(resigned)
    director · British · appt 2018-03-13
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-26
Outstanding charges
1
/07

Directorship network

132 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.

Tpc Financial Management Limited
TC GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC CENTRAL 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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