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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 15
  • 1
    Marcer, Victoria Helen
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Burdett, Roger Leonard
    Born in September 1950
    Individual (92 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Schofield, Robert
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2013-07-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Ashton, Peter David
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    Robinson, Paul
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Robinson, Paul
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Kendell, Mark
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Garner, John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2007-11-08 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Leonard, Adam
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2007-11-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Duggan, Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 11
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Bowers, John Henry
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ 2013-07-17
    OF - Director → CIF 0
    Bowers, John Henry
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2007-07-13 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    THE PALLET NETWORK GROUP LIMITED - now 09916780
    CASTLEGATE 745 LIMITED
    - 2016-08-23 09916780 09454182... (more)
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2007-07-13 ~ 2007-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TPN GROUP HOLDINGS LIMITED

Period: 2007-11-26 ~ 2019-02-26
Company number: 06311562
Registered names
TPN GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2019-02-26
ENSCO 602 LIMITED - 2007-11-26 SC449479... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TPN GROUP HOLDINGS LIMITED
    Info
    ENSCO 602 LIMITED - 2007-11-26
    Registered number 06311562
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 and dissolved on 2019-02-26 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TPN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EEZEHAUL LIMITED - now
    EHC SKYTRAK LTD
    - 2017-12-13 04100743
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EZ (2017) LIMITED
    - now 05706381
    EEZEHAUL LIMITED
    - 2017-10-26 05706381 04100743
    Unit 3 Gatwick Road, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TPN GROUP LIMITED
    - now 06090333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-02-26 during the appointment or period of control
    ENSCO 575 LIMITED - 2007-12-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.