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
    Henderson, Lisa Susanne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Alistair John
    Office Manager born in December 1961
    Individual (7 offsprings)
    Officer
    2010-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    1995-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Daly Hoggett & Co, Mortimer Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,569,913 GBP2023-12-31
    Person with significant control
    2017-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tuplin, Peter John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Tuplin, Nicola Joyce
    Director born in December 1950
    Individual
    Officer
    2008-05-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Tuplin, Marion Primrose
    Company Director born in July 1943
    Individual
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
    1996-07-22 ~ 2003-07-29
    OF - Director → CIF 0
    Tuplin, Marion Primrose
    Individual
    Officer
    ~ 1995-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TUPLIN HOLDINGS LIMITED

Previous name
PURE GENIUS LIMITED - 1991-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
27,585 GBP2018-12-31
27,585 GBP2017-12-31
Creditors
Amounts falling due within one year
11,208 GBP2018-12-31
11,208 GBP2017-12-31
Net Current Assets/Liabilities
11,208 GBP2018-12-31
11,208 GBP2017-12-31
Total Assets Less Current Liabilities
16,377 GBP2018-12-31
16,377 GBP2017-12-31
Equity
Called up share capital
15,000 GBP2018-12-31
15,000 GBP2017-12-31
Retained earnings (accumulated losses)
1,377 GBP2018-12-31
1,377 GBP2017-12-31
Equity
16,377 GBP2018-12-31
16,377 GBP2017-12-31
Amounts invested in assets
Cost valuation, Non-current
27,585 GBP2018-12-31
Non-current
27,585 GBP2018-12-31
27,585 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,208 GBP2018-12-31
11,208 GBP2017-12-31

Related profiles found in government register
  • TUPLIN HOLDINGS LIMITED
    Info
    PURE GENIUS LIMITED - 1991-11-14
    Registered number 02346968
    5/11 Mortimer Street, London W1T 3HS
    Private Limited Company incorporated on 1989-02-13 and dissolved on 2019-12-17 (30 years 10 months). The company status is Dissolved.
    CIF 0
  • TUPLIN 2010 LIMITED
    S
    Registered number 02346968
    5-11, Mortimer Street, London, England, W1T 3HS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-11 Mortimer Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,869,602 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.