Who owns T.C. WORLD LIMITED?

In the current sources, T.C. WORLD LIMITED is connected to Mr Matthew Alan Bambroffe, Mr Matthew Alan Bambroffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.C. WORLD LIMITED's risk level?

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

Where does T.C. WORLD LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

T.C. WORLD LIMITED

Name: T.C. WORLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.C. WORLD LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2003-04-08
Legal form: ltd
Activity: 68100, 68209
Registered office: Peartree House, Bolham Lane, Retford, Nottinghamshire, DN22 6SU, United Kingdom

Low

Risk

T.C. WORLD LIMITED is a ltd registered in GB, incorporated 2003-04-08 (active).

/04Ownership & control

Owners / controllers

T.C. WORLD LIMITED
- Mr Matthew Alan Bambroffe· beneficial owner100%· via OpenOwnership
- Mr Matthew Alan Bambroffe· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

T.C. WORLD LIMITED
- FORBS GLOBAL LIMITED· beneficial owner100%· via OpenOwnership
- NORTHERN NESTS LTD· beneficial owner100%· via OpenOwnership
- DABBLE ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- BUTCHERS CHOP SHOP LTD· beneficial owner100%· via OpenOwnership
- KANDO 360 SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- PROPER DAPPER LIMITED· beneficial owner50%· via OpenOwnership
- KANDO 360 SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- PROPER DAPPER LIMITED· beneficial owner37.5%· via ch_psc
- NORTHERN NESTS LTD· beneficial owner87.5%· via ch_psc
- DABBLE ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc
- FORBS GLOBAL LIMITED· beneficial owner87.5%· via ch_psc
- BUTCHERS CHOP SHOP LTD· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/06Activity timeline

30 Sept 2026Companies House
Accounts due
25 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
08 Apr 2003Companies House
Registered

/09Company profilelive · Companies House

Company no.: 04726528
Status: active
Type: ltd
Incorporated: 2003-04-08
Registered office: Peartree House, Bolham Lane, Retford, Nottinghamshire, DN22 6SU, United Kingdom
SIC: 68100, 68209

Officers · 1 active

BAMBROFFE, Matthew Alan
director · British · appt 2003-04-08
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2003-04-08
RDA CO SECS LIMITED(resigned)
corporate secretary · appt 2003-04-08
LONDON LAW SERVICES LIMITED(resigned)
corporate nominee director · appt 2003-04-08

Beneficial owners · PSC · 1 current

●
Mr Matthew Alan Bambroffe
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-25

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on T.C. WORLD LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…