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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 5
  • 1
    Mrs Lisa Susanne Henderson
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holden, Oliver James
    Born in September 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Joseph Bradley
    Born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Alistair John
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ now
    OF - Director → CIF 0
    Mr Alistair John Henderson
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address5-11, Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,758 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,561,962 GBP2024-12-31
2,561,962 GBP2023-12-31
Debtors
1,128,521 GBP2024-12-31
998,206 GBP2023-12-31
Cash at bank and in hand
5,041 GBP2024-12-31
10,677 GBP2023-12-31
Current Assets
1,133,562 GBP2024-12-31
1,008,883 GBP2023-12-31
Creditors
Amounts falling due within one year
931 GBP2024-12-31
932 GBP2023-12-31
Net Current Assets/Liabilities
1,132,631 GBP2024-12-31
1,007,951 GBP2023-12-31
Total Assets Less Current Liabilities
3,694,593 GBP2024-12-31
3,569,913 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,693,593 GBP2024-12-31
3,568,913 GBP2023-12-31
Equity
3,694,593 GBP2024-12-31
3,569,913 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,561,962 GBP2024-12-31
Non-current
2,561,962 GBP2024-12-31
2,561,962 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,128,521 GBP2024-12-31
993,139 GBP2023-12-31
Other Debtors
5,067 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
931 GBP2024-12-31
932 GBP2023-12-31

Related profiles found in government register
  • TUPLIN 2010 LIMITED
    Info
    Registered number 07123348
    icon of address5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (15 years 11 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
    icon of address5-11, Mortimer Street, London, England, W1T 3HS
    Private Limited Company
    CIF 1
  • TUPLIN 2010 LIMITED
    S
    Registered number 7123348
    icon of address5-11, Mortimer Street, London, England, W1T 3HS
    Limited Company in England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A.P.S. (EXPORT PACKING) LIMITED - 2017-01-26
    icon of address5 -11 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    244 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FLEETWOOD PACKAGING LIMITED - 2018-05-03
    FLEETWOOD JOINERY LIMITED - 1999-06-15
    icon of address5-11 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    687 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PURE GENIUS LIMITED - 1991-11-14
    icon of address5/11 Mortimer Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,377 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-04-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • TUPLIN SHIPPING LIMITED - 2015-09-27
    TUPLIN FINE ART LIMITED - 2022-05-20
    icon of addressThe 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
    icon of calendar 2016-07-01 ~ 2021-11-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.