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
    Hurst, Peter Anthony
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Hurst, Peter Anthony
    Managing Director
    Individual (8 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter Anthony Hurst
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Morris, Alan Ian
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
    Mr Alan Ian Morris
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, 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
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2008-09-08
    PE - Director → 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 GBP2023-12-31
3,751 GBP2022-12-31
Debtors
3,607 GBP2023-12-31
3,579 GBP2022-12-31
Cash at bank and in hand
879 GBP2023-12-31
1,372 GBP2022-12-31
Current Assets
4,486 GBP2023-12-31
4,951 GBP2022-12-31
Creditors
Amounts falling due within one year
-590 GBP2023-12-31
-604 GBP2022-12-31
Net Current Assets/Liabilities
3,896 GBP2023-12-31
4,347 GBP2022-12-31
Net Assets/Liabilities
1,248,848 GBP2023-12-31
8,098 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,607 GBP2023-12-31
3,579 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
590 GBP2023-12-31
604 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
65,340 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,267 GBP2023-01-01 ~ 2023-12-31
3,267 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
43,560 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.05 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,178 GBP2023-01-01 ~ 2023-12-31
2,178 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TPP (HOLDINGS) LIMITED
    Info
    HOWLEY 2 LIMITED - 2009-01-28
    Registered number 06691406
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2008-09-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • TPP HOLDINGS LTD
    S
    Registered number 06691406
    12, 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
    61 Bridge Street, Kington, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,244,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.