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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 2
  • 1
    Williams, Richard Neil
    Born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Williams, Richard Neil
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    T P DESIGN HOLDINGS LIMITED
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Garrod, Victoria
    Marketing Executive born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Richards, Paul Christopher Louis
    Creative Designer born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2011-11-30
    OF - Director → CIF 0
parent relation
Company in focus

T P M CHILDWISE LTD

Previous names
TP (DESIGN) LTD. - 2001-05-25
LINE MANAGEMENT LIMITED - 1995-09-20
CORDBASE LIMITED - 1989-03-14
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,843 GBP2024-09-30
3,781 GBP2023-09-30
Debtors
8,813 GBP2024-09-30
69,377 GBP2023-09-30
Cash at bank and in hand
23,148 GBP2024-09-30
7,227 GBP2023-09-30
Current Assets
44,092 GBP2024-09-30
76,604 GBP2023-09-30
Net Current Assets/Liabilities
4,034 GBP2024-09-30
31,752 GBP2023-09-30
Total Assets Less Current Liabilities
7,877 GBP2024-09-30
35,533 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
7,875 GBP2024-09-30
35,531 GBP2023-09-30
Equity
7,877 GBP2024-09-30
35,533 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
168,828 GBP2024-09-30
167,771 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
164,985 GBP2024-09-30
163,990 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
3,843 GBP2024-09-30
3,781 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
213 GBP2023-09-30
Amounts Owed By Related Parties
169 GBP2024-09-30
Current
169 GBP2023-09-30
Other Debtors
Amounts falling due within one year
8,644 GBP2024-09-30
68,995 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,813 GBP2024-09-30
Current, Amounts falling due within one year
69,377 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,033 GBP2024-09-30
3,007 GBP2023-09-30
Amounts owed to group undertakings
Current
16,851 GBP2024-09-30
25,413 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,903 GBP2024-09-30
6,138 GBP2023-09-30
Other Creditors
Current
10,271 GBP2024-09-30
10,294 GBP2023-09-30
Creditors
Current
40,058 GBP2024-09-30
44,852 GBP2023-09-30

  • T P M CHILDWISE LTD
    Info
    TP (DESIGN) LTD. - 2001-05-25
    LINE MANAGEMENT LIMITED - 2001-05-25
    CORDBASE LIMITED - 2001-05-25
    Registered number 02345671
    icon of address55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.