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 3
  • 1
    Gawn, Roger Charles
    Company Director born in November 1946
    Individual (114 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 2
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TP 9 LIMITED
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -240,634 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Gawn, Roger Charles
    Director born in November 1946
    Individual (114 offsprings)
    Officer
    2009-03-31 ~ 2014-02-12
    OF - director → CIF 0
  • 2
    Skidmore, Julia Ruth
    Finance Director born in June 1954
    Individual (7 offsprings)
    Officer
    2014-02-09 ~ 2014-03-14
    OF - director → CIF 0
  • 3
    HARPERMACK.COM LIMITED - 2011-10-24
    Melton Hall, Melton Park, Melton Constable, Norfolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-04-19
    PE - director → CIF 0
parent relation
Company in focus

TP 1 LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30

  • TP 1 LIMITED
    Info
    Registered number 06864406
    Unit 990 Army Road, Tattersett Business Park, Fakenham, Norfolk NR21 7RQ
    Private Limited Company incorporated on 2009-03-31 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.