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 1
  • Williams, Richard Neil
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    1998-09-24 ~ now
    OF - director → CIF 0
    Williams, Richard Neil
    Company Director
    Individual (8 offsprings)
    Officer
    1998-09-24 ~ now
    OF - secretary → CIF 0
    Mr Richard Neil Williams
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Richards, Paul Christopher Louis
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2011-11-30
    OF - director → CIF 0
  • 2
    Brigham, Robert Andrew
    Solicitor born in November 1953
    Individual
    Officer
    1998-05-01 ~ 1998-09-24
    OF - director → CIF 0
  • 3
    Mclean, James Ian
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-09-24
    OF - secretary → CIF 0
parent relation
Company in focus

T P DESIGN HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
171 GBP2023-09-30
171 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-169 GBP2023-09-30
-169 GBP2022-09-30
Net Current Assets/Liabilities
-169 GBP2023-09-30
-169 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts owed to group undertakings
Current
169 GBP2023-09-30
169 GBP2022-09-30

Related profiles found in government register
  • T P DESIGN HOLDINGS LIMITED
    Info
    Registered number 03556985
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1998-05-01 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • T P DESIGN HOLDINGS LTD
    S
    Registered number 3556985
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BUSHMODE LIMITED - 1989-02-06
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TP (DESIGN) LTD. - 2001-05-25
    LINE MANAGEMENT LIMITED - 1995-09-20
    CORDBASE LIMITED - 1989-03-14
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    35,533 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.