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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 4
  • 1
    Phan, Canh Minh
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mr Canh Minh Phan
    Born in November 1961
    Individual (13 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-06-15 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Isabelle My Nhan Phan
    Born in January 2004
    Individual (4 offsprings)
    Person with significant control
    2023-10-24 ~ 2026-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phan, Anh Thi Nhat
    Individual (8 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Secretary → CIF 0
    Mrs Anh Thi Nhat Phan
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Natalie Diem Mi Phan
    Born in May 2001
    Individual (6 offsprings)
    Person with significant control
    2023-10-24 ~ 2026-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TPA SUNRAYS LTD

Period: 2012-06-15 ~ now
Company number: 08107161
Registered name
TPA SUNRAYS LTD - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
731,738 GBP2024-04-05
Debtors
Current
701 GBP2025-04-05
4,470 GBP2024-04-05
Cash at bank and in hand
82,107 GBP2025-04-05
4,619 GBP2024-04-05
Current Assets
82,808 GBP2025-04-05
9,089 GBP2024-04-05
Net Current Assets/Liabilities
52,985 GBP2025-04-05
-783,247 GBP2024-04-05
Total Assets Less Current Liabilities
52,985 GBP2025-04-05
-51,509 GBP2024-04-05
Creditors
Non-current, Amounts falling due after one year
-196,953 GBP2024-04-05
Net Assets/Liabilities
52,985 GBP2025-04-05
-248,462 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
731,738 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
731,738 GBP2024-04-05
Property, Plant & Equipment - Disposals
Land and buildings
-731,738 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Disposals
-731,738 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
731,738 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
701 GBP2025-04-05
Debtors
Amounts falling due within one year, Current
701 GBP2025-04-05
4,470 GBP2024-04-05
Total Borrowings
Non-current, Amounts falling due after one year
196,953 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
100 shares2024-04-05
Bank Borrowings
Non-current
196,953 GBP2024-04-05
Director Remuneration
4,747 GBP2024-04-06 ~ 2025-04-05
8,402 GBP2023-04-06 ~ 2024-04-05

  • TPA SUNRAYS LTD
    Info
    Registered number 08107161
    77 Wimbledon Park Road, Southfields, London SW18 5TT
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.