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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
    Horne, Alan Robert
    Software Engineer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Robert Horne
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horne, Hilary Joanne
    Pensions Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Hilary Joanne Horne
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-09-13 ~ 1993-09-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1993-09-13 ~ 1993-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TPH SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
402 GBP2021-09-30
715 GBP2020-09-30
Current Assets
474 GBP2021-09-30
11,411 GBP2020-09-30
Creditors
Amounts falling due within one year
-4,731 GBP2021-09-30
-13,657 GBP2020-09-30
Net Current Assets/Liabilities
-4,257 GBP2021-09-30
-2,246 GBP2020-09-30
Total Assets Less Current Liabilities
-3,855 GBP2021-09-30
-1,531 GBP2020-09-30
Net Assets/Liabilities
-3,855 GBP2021-09-30
-1,531 GBP2020-09-30
Equity
-3,855 GBP2021-09-30
-1,531 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30

  • TPH SYSTEMS LIMITED
    Info
    Registered number 02852821
    icon of address54 Manor Road, Desford, Leicester LE9 9JR
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 and dissolved on 2023-06-27 (29 years 9 months). The company status is Dissolved.
    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.