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TC CENTRAL LIMITED
Company number 11253215 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.
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Ownership chart
TC CENTRAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TC CENTRAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11253215
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 2018
- Registered office
- Fareham, Hampshire
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 4
Company details from the Companies House register of 1 September 2026.
At a glance
TC CENTRAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 March 2026) lists 1 shareholder: 1 company.
- TC GROUP HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 4 layers up, through TC GROUP HOLDINGS LIMITED, AUCTUS BIDCO LIMITED and AUCTUS MIDCO 2 LIMITED.
- At the top of the chart: AUCTUS MIDCO LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns TC CENTRAL LIMITED
TC CENTRAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of TC CENTRAL LIMITED · statement of 12 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TC GROUP HOLDINGS LIMITED Company 11251664 | 100% | 1,000 | ORDINARY A |
Layer 2
Shareholders of TC GROUP HOLDINGS LIMITED · statement of 12 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AUCTUS BIDCO LIMITED Company 14936165 | 100% | 1,480,000 | ORDINARY "A" |
Layer 3
Shareholders of AUCTUS BIDCO LIMITED · statement of 13 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AUCTUS MIDCO 2 LIMITED Company 14935764 | 100% | 1 | ORDINARY |
Layer 4
Shareholders of AUCTUS MIDCO 2 LIMITED · statement of 13 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AUCTUS MIDCO LIMITED Company 14935619 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls TC CENTRAL LIMITED
TC CENTRAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tc Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 March 2018 | Company · Limited · United Kingdom · number 11251664 |
Officers · 2 current
Who runs TC CENTRAL LIMITED
TC CENTRAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | 13 March 2018 | British | United Kingdom |
| SHAW, Peter Laurence | Director | 5 December 2023 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, James Martin | Director | 13 March 2018 | 6 August 2019 |
| KEYES, Richard Adam | Director | 13 March 2018 | 31 March 2025 |
| OVERALL, Paul James | Director | 13 March 2018 | 24 January 2020 |
| SUFFOLK, Adam Christopher | Director | 13 March 2018 | 18 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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