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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 8
  • 1
    Leach, Christine Mary
    Financial Consultant born in December 1949
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Leahy, Martin Paul
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
    Leahy, Martin
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Martin Leahy
    Born in March 1960
    Individual (24 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Phillips, Judith
    Practice Manager
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 4
    Leahy, John
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Harnett, Kevin John
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2000-09-21 ~ 2000-10-09
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-09-21 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 8
    COMPANY SECRETARY (NOMINEES) LIMITED
    - now 02726467
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (12 parents, 172 offsprings)
    Officer
    2002-09-20 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

T P M (WALES) LIMITED

Period: 2006-09-28 ~ now
Company number: 04075458
Registered names
T P M (WALES) LIMITED - now
MAXSPA LIMITED - 2002-09-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
512 GBP2024-03-31
769 GBP2023-03-31
Current Assets
249,068 GBP2024-03-31
126,733 GBP2023-03-31
Creditors
Current
-146,808 GBP2024-03-31
-92,771 GBP2023-03-31
Net Current Assets/Liabilities
102,260 GBP2024-03-31
33,962 GBP2023-03-31
Total Assets Less Current Liabilities
102,772 GBP2024-03-31
34,731 GBP2023-03-31
Creditors
Non-current
21,111 GBP2024-03-31
24,501 GBP2023-03-31
Net Assets/Liabilities
81,661 GBP2024-03-31
10,230 GBP2023-03-31
Equity
81,661 GBP2024-03-31
10,230 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • T P M (WALES) LIMITED
    Info
    TOTAL PROPERTY MANAGEMENT LIMITED - 2006-09-28
    MAXSPA LIMITED - 2006-09-28
    Registered number 04075458
    1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.