TC CRAIGS LIMITED
TC CRAIGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13237284, and its current status with Companies House is active. The company was incorporated on 2 March 2021 and lists its registered address as PETERBOROUGH, United Kingdom. 2 shareholders are on record for TC CRAIGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for TC CRAIGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TC GROUP HOLDINGS LIMITED, holding 55.6% — a majority holding — followed by J'AI BONNE ESPERANCE LIMITED at 44.4%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TC GROUP HOLDINGS LIMITED | 55.6% | Companies House | |
| J'AI BONNE ESPERANCE LIMITED | 44.4% | Companies House |
Officers
4
Two of the 4 officer records shown for TC CRAIGS LIMITED are current appointments, filed with Companies House. Kenneth Craig (appointed 2023-05-02) and Marie Craig (appointed 2023-05-02) both serve as Director. The remaining 2 records shown (Grant Bartholomew and Richard Keyes) are former appointments that have since been resigned.
Management authority at TC CRAIGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TC CRAIGS LIMITED sits 5 levels below its ultimate parent, AUCTUS TOPCO LIMITED, registered in United Kingdom. Immediately above TC CRAIGS LIMITED is TC GROUP HOLDINGS LIMITED, holding 55.6% as filed in TC CRAIGS LIMITED's own shareholder record with Companies House. AUCTUS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AUCTUS TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TC CRAIGS LIMITED?
Two shareholders are currently on record for TC CRAIGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TC GROUP HOLDINGS LIMITED, holding 55.6% — a majority holding — followed by J'AI BONNE ESPERANCE LIMITED at 44.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TC CRAIGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TC CRAIGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TC CRAIGS LIMITED have on record?
2 shareholders are shown on record for TC CRAIGS LIMITED.
What is TC CRAIGS LIMITED's company registration number?
TC CRAIGS LIMITED's registration number is 13237284, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TC CRAIGS LIMITED still an active company?
TC CRAIGS LIMITED's status on Companies House is listed as active.
When was TC CRAIGS LIMITED incorporated?
TC CRAIGS LIMITED was incorporated on 2 March 2021, according to Companies House.
What is TC CRAIGS LIMITED's registered address?
The registered address on file for TC CRAIGS LIMITED is PETERBOROUGH, United Kingdom.
What legal structure is TC CRAIGS LIMITED registered as?
TC CRAIGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TC CRAIGS LIMITED?
Two of the 4 officer records shown for TC CRAIGS LIMITED are current appointments, filed with Companies House. Kenneth Craig (appointed 2023-05-02) and Marie Craig (appointed 2023-05-02) both serve as Director. The remaining 2 records shown (Grant Bartholomew and Richard Keyes) are former appointments that have since been resigned. Management authority at TC CRAIGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TC CRAIGS LIMITED have a parent company or subsidiaries?
TC CRAIGS LIMITED sits 5 levels below its ultimate parent, AUCTUS TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TC CRAIGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TC CRAIGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TC CRAIGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TC CRAIGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.