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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Field, Martin Patrick
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hopwell, Tristan Curtis
    Executve born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Hopwell, Lilian
    Secretary born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHopwells, Glaisdale Drive East, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,262,355 GBP2024-12-27
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kolasa, Nicola Anne
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2018-09-06
    OF - Director → CIF 0
    Kolasa, Nicola Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 2
    Hopwell, Timothy Peter
    Wholesaler born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 3
    Hopwell, Lilian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-01-15
    OF - Secretary → CIF 0
    Mrs Lilian Hopwell
    Born in April 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2023-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Plester, David
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar ~ 2017-06-05
    OF - Director → CIF 0
    Plester, David
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 2017-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

T.P. HOPWELL (HOLDINGS) LIMITED

Previous name
T.P. HOPWELL LIMITED - 1979-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-27
02022-12-31 ~ 2023-12-29
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-27
Fixed Assets - Investments
7,525,887 GBP2024-12-27
7,525,887 GBP2023-12-29
Cash at bank and in hand
503 GBP2024-12-27
503 GBP2023-12-29
Net Current Assets/Liabilities
503 GBP2024-12-27
503 GBP2023-12-29
Total Assets Less Current Liabilities
7,526,390 GBP2024-12-27
7,526,390 GBP2023-12-29
Equity
Called up share capital
100,000 GBP2024-12-27
100,000 GBP2023-12-29
100,000 GBP2022-12-30
Revaluation reserve
7,337,387 GBP2024-12-27
7,337,387 GBP2023-12-29
7,337,387 GBP2022-12-30
Retained earnings (accumulated losses)
89,003 GBP2024-12-27
89,003 GBP2023-12-29
89,003 GBP2022-12-30
Equity
7,526,390 GBP2024-12-27
7,526,390 GBP2023-12-29
7,526,390 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
7,525,887 GBP2023-12-29
Investments in Group Undertakings
7,525,887 GBP2024-12-27
7,525,887 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-27

Related profiles found in government register
  • T.P. HOPWELL (HOLDINGS) LIMITED
    Info
    T.P. HOPWELL LIMITED - 1979-12-31
    Registered number 01285847
    icon of addressGlaisdale Drive, Bilborough, Nottingham, Nottinghamshire NG8 4LU
    Private Limited Company incorporated on 1976-11-10 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • T. P. HOPWELL (HOLDINGS) LIMITED
    S
    Registered number 1285847
    icon of addressHopwells, Glaisdale Drive East, Nottingham, England, NG8 4LU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.P. HOPWELL (NOTTINGHAM) LIMITED - 1982-10-29
    icon of addressGlaisdale Drive, Bilborough, Notts
    Active Corporate (8 parents)
    Equity (Company account)
    6,229,207 GBP2024-12-27
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.