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
    Holden, Oliver James
    Director born in September 1992
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Alistair John
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Joseph Bradley
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    5-11, Mortimer Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,569,913 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Henderson, Lisa Susanne
    Company Secretary/Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2023-03-08
    OF - Director → CIF 0
    Henderson, Lisa Susanne
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 2
    King, Leah
    Company Secretary born in May 1957
    Individual
    Officer
    2000-01-20 ~ 2015-06-30
    OF - Director → CIF 0
    King, Leah
    Individual
    Officer
    2000-01-20 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Cruickshank, Douglas
    Sales Representative born in December 1954
    Individual
    Officer
    2000-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Cruickshank, Ian Graham
    Packing Case Manufacturer born in December 1965
    Individual
    Officer
    2000-04-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUPLIN (NEWMARKET) LIMITED

Previous name
A.P.S. (EXPORT PACKING) LIMITED - 2017-01-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
244 GBP2023-12-31
244 GBP2022-12-31
Net Current Assets/Liabilities
244 GBP2023-12-31
244 GBP2022-12-31
Total Assets Less Current Liabilities
244 GBP2023-12-31
244 GBP2022-12-31
Equity
244 GBP2023-12-31
244 GBP2022-12-31

  • TUPLIN (NEWMARKET) LIMITED
    Info
    A.P.S. (EXPORT PACKING) LIMITED - 2017-01-26
    Registered number 03910515
    5 -11 Mortimer Street, London W1T 3HS
    Private Limited Company incorporated on 2000-01-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.