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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 10
  • 1
    Collins, Timothy John
    Chief Financial Officer born in March 1970
    Individual (29 offsprings)
    Officer
    2019-10-31 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Vinall, Erwin Michael
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2014-12-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Sumner, Kelly Galvin
    Co Director born in April 1961
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Griffin, Andrew
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2005-04-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Griffin
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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
  • 5
    Brown, Paula Jane
    Chief Executive born in May 1978
    Individual (28 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Gary
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Williams, David Michael
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2009-07-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Molitor, Cyril David Marc Patrick
    Chief Executive Officer born in March 1975
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Ball, Kelvin
    Individual (1 offspring)
    Officer
    2005-04-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    WOVEN SOLUTIONS LIMITED
    WSL REALISATIONS LTD - now 11509139
    WOVEN SOLUTIONS LTD - 2023-05-15 11509139
    HAMSARD 3515 LIMITED - 2019-02-21
    Eagle House, 6th Floor, 108-110, Jermyn Street, London, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    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
parent relation
Company in focus

TPOINT SOLUTIONS LIMITED

Period: 2005-04-09 ~ 2024-07-13
Company number: 05420102
Registered name
TPOINT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82200 - Activities Of Call Centres
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,311 GBP2019-06-30
7,724 GBP2018-06-30
Debtors
430,234 GBP2019-06-30
574,816 GBP2018-06-30
Net Current Assets/Liabilities
-1,008,822 GBP2019-06-30
-1,056,203 GBP2018-06-30
Net Assets/Liabilities
-1,005,511 GBP2019-06-30
-1,048,479 GBP2018-06-30
Equity
Called up share capital
3,248 GBP2019-06-30
3,120 GBP2018-06-30
Share premium
2,386,778 GBP2019-06-30
2,011,906 GBP2018-06-30
Retained earnings (accumulated losses)
-3,395,537 GBP2019-06-30
-3,063,505 GBP2018-06-30
Equity
-1,005,511 GBP2019-06-30
-1,048,479 GBP2018-06-30
Average Number of Employees
252018-07-01 ~ 2019-06-30
252017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,245 GBP2019-06-30
87,245 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,934 GBP2019-06-30
79,521 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,413 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
3,311 GBP2019-06-30
7,724 GBP2018-06-30
Investments in Group Undertakings
804,801 GBP2018-06-30
Additions to investments
-804,801 GBP2019-06-30
Trade Debtors/Trade Receivables
359,440 GBP2019-06-30
431,441 GBP2018-06-30
Amounts owed by group undertakings and participating interests
-2 GBP2019-06-30
-2 GBP2018-06-30
Other Debtors
70,796 GBP2019-06-30
143,377 GBP2018-06-30
Bank Overdrafts
Amounts falling due within one year
81,756 GBP2019-06-30
111,655 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
423,650 GBP2019-06-30
614,826 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-116,906 GBP2019-06-30
-63,954 GBP2018-06-30
Other Creditors
Amounts falling due within one year
1,050,556 GBP2019-06-30
968,492 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
60,440 GBP2019-06-30
132,979 GBP2018-06-30

Related profiles found in government register
  • TPOINT SOLUTIONS LIMITED
    Info
    Registered number 05420102
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 and dissolved on 2024-07-13 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • TPOINT SOLUTIONS LTD
    S
    Registered number missing
    Liberty House, 43-53, Moorbridge Road, Maidenhead, England, SL6 8LT
    Limted Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERDIAL LIMITED
    - now 04200455
    KIT CARE LIMITED - 2006-07-18
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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