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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
    Umlauf, Marc
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Smith, Ryan James
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Von Der Hagen, Bernd Werner
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2005-03-31
    OF - Director → CIF 0
    Von Der Hagen, Bernd Werner
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Byrne, Sophie Anna
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 5
    Smith, Paul Arthur
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
    Smith, Paul Arthur
    Individual (17 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Arthur Smith
    Born in July 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Briggs-smith, Suzette Maria
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mrs Suzette Maria Briggs-smith
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TPP SYNDICATES LTD.

Period: 2009-10-31 ~ now
Company number: 05224566
Registered names
TPP SYNDICATES LTD. - now
SOPHIE BYRNE LTD - 2009-10-31
Standard Industrial Classification
70221 - Financial Management
Brief company account
Investment Property
2,100,268 GBP2025-03-31
1,115,377 GBP2024-03-31
Fixed Assets - Investments
251,250 GBP2025-03-31
251,250 GBP2024-03-31
Fixed Assets
2,351,518 GBP2025-03-31
1,366,627 GBP2024-03-31
Debtors
158,593 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
55,573 GBP2025-03-31
57,664 GBP2024-03-31
Current Assets
214,166 GBP2025-03-31
57,664 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,481,124 GBP2025-03-31
-496,650 GBP2024-03-31
Net Current Assets/Liabilities
-1,266,958 GBP2025-03-31
-438,986 GBP2024-03-31
Total Assets Less Current Liabilities
1,084,560 GBP2025-03-31
927,641 GBP2024-03-31
Creditors
Amounts falling due after one year
-509,002 GBP2025-03-31
-252,121 GBP2024-03-31
Net Assets/Liabilities
445,558 GBP2025-03-31
545,520 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Other miscellaneous reserve
415,552 GBP2025-03-31
415,552 GBP2024-03-31
Retained earnings (accumulated losses)
29,806 GBP2025-03-31
129,768 GBP2024-03-31
Equity
445,558 GBP2025-03-31
545,520 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,100,268 GBP2025-03-31
1,115,377 GBP2024-03-31
Investments in group undertakings and participating interests
251,250 GBP2025-03-31
251,250 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
43 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
158,550 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
158,593 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,000 GBP2025-03-31
11,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
818,134 GBP2025-03-31
24,784 GBP2024-03-31
Amounts owed to group undertakings
Current
162,440 GBP2025-03-31
148,148 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
7,902 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
9,463 GBP2024-03-31
Other Creditors
Current
488,550 GBP2025-03-31
295,353 GBP2024-03-31
Creditors
Current
1,481,124 GBP2025-03-31
496,650 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
509,002 GBP2025-03-31
252,121 GBP2024-03-31
Bank Borrowings
521,002 GBP2025-03-31
263,121 GBP2024-03-31
Total Borrowings
Current
12,000 GBP2025-03-31
11,000 GBP2024-03-31
Non-current
509,002 GBP2025-03-31
252,121 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

  • TPP SYNDICATES LTD.
    Info
    SOPHIE BYRNE LTD - 2009-10-31
    B M FINANCE & MARKETING LTD - 2009-10-31
    Registered number 05224566
    7 Clarendon Place, Leamington Spa CV32 5QL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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