logo
explain how to read the page

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 23
  • 1
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (22 offsprings)
    Officer
    2013-04-03 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Allen, Timothy Peter
    Fca Director born in March 1955
    Individual (26 offsprings)
    Officer
    2003-09-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Anthony Edward
    Managing Director born in February 1969
    Individual (16 offsprings)
    Officer
    2003-09-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Bollu, Pierre
    Accountant
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 10
    Simons, John Barry
    Director born in May 1941
    Individual (12 offsprings)
    Officer
    2003-09-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 11
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Murray, John Roderick
    Director born in May 1960
    Individual (58 offsprings)
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2008-03-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 14
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 17
    Greatorex, Sue
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2014-02-08
    OF - Director → CIF 0
  • 18
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-01-27 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
  • 20
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-01-27 ~ 2003-09-24
    OF - Nominee Director → CIF 0
  • 22
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TP SHELFCO NO.2 LIMITED

Period: 2018-09-26 ~ 2022-12-09
Company number: 04647961 01132499
Registered names
TP SHELFCO NO.2 LIMITED - Dissolved 01132499
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
EVER 2030 LIMITED - 2003-06-23 04734545... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TP SHELFCO NO.2 LIMITED
    Info
    BIRCHWOOD GROUP HOLDINGS LIMITED - 2018-09-26
    EVER 2030 LIMITED - 2018-09-26
    Registered number 04647961
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 and dissolved on 2022-12-09 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TP SHELFCO NO.2 LIMITED
    S
    Registered number 4647961
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOXBROOK HOLDINGS LIMITED
    03526170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.