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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 3
  • 1
    Smith, Ryan James
    Born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Briggs-smith, Suzette Maria
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
    Mrs Suzette Maria Briggs-smith
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Paul Arthur
    Born in July 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
    Smith, Paul Arthur
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Arthur Smith
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Umlauf, Marc
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Byrne, Sophie Anna
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Von Der Hagen, Bernd Werner
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2005-03-31
    OF - Director → CIF 0
    Von Der Hagen, Bernd Werner
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TPP SYNDICATES LTD.

Previous names
B M FINANCE & MARKETING LTD - 2006-02-23
SOPHIE BYRNE LTD - 2009-10-31
Standard Industrial Classification
70221 - Financial Management
Brief company account
Investment Property
1,115,377 GBP2024-03-31
992,542 GBP2023-03-31
Fixed Assets - Investments
251,250 GBP2024-03-31
251,250 GBP2023-03-31
Fixed Assets
1,366,627 GBP2024-03-31
1,243,792 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,828 GBP2023-03-31
Cash at bank and in hand
57,664 GBP2024-03-31
7,309 GBP2023-03-31
Current Assets
57,664 GBP2024-03-31
9,137 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-316,622 GBP2023-03-31
Net Current Assets/Liabilities
-438,986 GBP2024-03-31
-307,485 GBP2023-03-31
Total Assets Less Current Liabilities
927,641 GBP2024-03-31
936,307 GBP2023-03-31
Net Assets/Liabilities
545,520 GBP2024-03-31
546,525 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Other miscellaneous reserve
415,552 GBP2024-03-31
415,552 GBP2023-03-31
Retained earnings (accumulated losses)
129,768 GBP2024-03-31
130,773 GBP2023-03-31
Equity
545,520 GBP2024-03-31
546,525 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,115,377 GBP2024-03-31
992,542 GBP2023-03-31
Investments in group undertakings and participating interests
251,250 GBP2024-03-31
251,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,000 GBP2024-03-31
14,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,784 GBP2024-03-31
28,299 GBP2023-03-31
Amounts owed to group undertakings
Current
148,148 GBP2024-03-31
146,348 GBP2023-03-31
Corporation Tax Payable
Current
7,902 GBP2024-03-31
4,472 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,463 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
295,353 GBP2024-03-31
123,503 GBP2023-03-31
Creditors
Current
496,650 GBP2024-03-31
316,622 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
252,121 GBP2024-03-31
259,782 GBP2023-03-31
Bank Borrowings
263,121 GBP2024-03-31
273,782 GBP2023-03-31
Total Borrowings
Current
11,000 GBP2024-03-31
14,000 GBP2023-03-31
Non-current
252,121 GBP2024-03-31
259,782 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

  • TPP SYNDICATES LTD.
    Info
    B M FINANCE & MARKETING LTD - 2006-02-23
    SOPHIE BYRNE LTD - 2006-02-23
    Registered number 05224566
    icon of address7 Clarendon Place, Leamington Spa CV32 5QL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.