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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 2
  • 1
    Morris, Alan Ian
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Director → CIF 0
    Mr Alan Ian Morris
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Hurst, Peter Anthony
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Director → CIF 0
    Hurst, Peter Anthony
    Managing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony Hurst
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2008-09-08
    PE - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-09-08 ~ 2008-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TPP (HOLDINGS) LIMITED

Previous name
HOWLEY 2 LIMITED - 2009-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,244,952 GBP2024-12-31
1,244,952 GBP2023-12-31
Debtors
2,913 GBP2024-12-31
3,607 GBP2023-12-31
Cash at bank and in hand
1,309 GBP2024-12-31
879 GBP2023-12-31
Current Assets
4,222 GBP2024-12-31
4,486 GBP2023-12-31
Creditors
Amounts falling due within one year
-590 GBP2023-12-31
Net Current Assets/Liabilities
4,222 GBP2024-12-31
3,896 GBP2023-12-31
Net Assets/Liabilities
1,249,174 GBP2024-12-31
1,248,848 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,913 GBP2024-12-31
3,607 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
590 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
65,340 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,267 GBP2024-01-01 ~ 2024-12-31
3,267 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
43,560 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,178 GBP2024-01-01 ~ 2024-12-31
2,178 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TPP (HOLDINGS) LIMITED
    Info
    HOWLEY 2 LIMITED - 2009-01-28
    Registered number 06691406
    icon of address61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2008-09-08 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TPP HOLDINGS LTD
    S
    Registered number 06691406
    icon of address12, Ickford Road, Shabbington, Aylesbury, England, HP18 9HN
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HMA(HOLDINGS) LIMITED - 2009-01-28
    icon of address61 Bridge Street, Kington, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,202,043 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.