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 5
  • 1
    Mrs Lisa Susanne Henderson
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Holden, Oliver James
    Director born in September 1992
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Alistair John
    Office Manager born in December 1961
    Individual (7 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
    Mr Alistair John Henderson
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Holmes, Joseph Bradley
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    5-11, Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,944 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ 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
Ceased 1
  • Henderson, Lisa Susanne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2023-03-08
    OF - Director → CIF 0
parent relation
Company in focus

TUPLIN 2010 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,561,962 GBP2023-12-31
2,561,962 GBP2022-12-31
Debtors
998,206 GBP2023-12-31
724,335 GBP2022-12-31
Cash at bank and in hand
10,677 GBP2023-12-31
176,884 GBP2022-12-31
Current Assets
1,008,883 GBP2023-12-31
901,219 GBP2022-12-31
Creditors
Amounts falling due within one year
932 GBP2023-12-31
320,228 GBP2022-12-31
Net Current Assets/Liabilities
1,007,951 GBP2023-12-31
580,991 GBP2022-12-31
Total Assets Less Current Liabilities
3,569,913 GBP2023-12-31
3,142,953 GBP2022-12-31
Net Assets/Liabilities
3,569,913 GBP2023-12-31
3,142,953 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
3,568,913 GBP2023-12-31
3,142,053 GBP2022-12-31
Equity
3,569,913 GBP2023-12-31
3,142,953 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,561,962 GBP2023-12-31
Non-current
2,561,962 GBP2023-12-31
2,561,962 GBP2022-12-31
Amounts owed by group undertakings and participating interests
993,139 GBP2023-12-31
Other Debtors
5,067 GBP2023-12-31
724,335 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
932 GBP2023-12-31
186,282 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
124,946 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,000 GBP2022-12-31
Related profiles found in government register
  • TUPLIN 2010 LIMITED
    Info
    Registered number 07123348
    5-11 Mortimer Street, London W1T 3HS
    Private Limited Company incorporated on 2010-01-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • TUPLIN 2010 LIMITED
    S
    Registered number missing
    5-11, Mortimer Street, London, England, W1T 3HS
    Private Limited Company
    CIF 1
  • TUPLIN 2010 LIMITED
    S
    Registered number 7123348
    5-11, Mortimer Street, London, England, W1T 3HS
    Limited Company in England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    A.P.S. (EXPORT PACKING) LIMITED - 2017-01-26
    5 -11 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    244 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FLEETWOOD PACKAGING LIMITED - 2018-05-03
    FLEETWOOD JOINERY LIMITED - 1999-06-15
    5-11 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    687 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PURE GENIUS LIMITED - 1991-11-14
    5/11 Mortimer Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,377 GBP2018-12-31
    Person with significant control
    2017-04-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • TUPLIN FINE ART LIMITED - 2022-05-20
    TUPLIN SHIPPING LIMITED - 2015-09-27
    The British Shop, Unit 3 & 4, Langley Park Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,233 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2021-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.