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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 11
  • 1
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (17 offsprings)
    Officer
    2019-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Lockett, Peter Michael
    Management Consultant born in June 1963
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Peter Michael Lockett
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Langlois, Wayne
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2017-12-22 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (11 offsprings)
    Officer
    2023-12-04 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (34 offsprings)
    Officer
    2020-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Pokatilova, Sofya Vladimirovna
    Head Of Legal born in December 1982
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 7
    Wheeldon, Clive Anthony
    Management Consultant born in June 1960
    Individual (12 offsprings)
    Officer
    2012-07-17 ~ 2018-12-31
    OF - Director → CIF 0
    Wheeldon, Clive
    Individual (12 offsprings)
    Officer
    2012-07-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr Clive Anthony Wheeldon
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Lathrop, Scott
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    Lathrop, Scott
    Accountant born in February 1988
    Individual (10 offsprings)
    2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Stapleton, David
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Wallace, Richard Alexander Everingham
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2017-12-22 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    TP3 GLOBAL HOLDINGS LIMITED
    08909241
    12 Alderwood Place, Princes Way, Solihull, West Midlands, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TP3 GLOBAL LIMITED

Period: 2012-07-17 ~ now
Company number: 08145224
Registered name
TP3 GLOBAL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
97 GBP2021-12-31
97 GBP2020-12-31
Fixed Assets
97 GBP2021-12-31
97 GBP2020-12-31
Total Assets Less Current Liabilities
97 GBP2021-12-31
97 GBP2020-12-31
Net Assets/Liabilities
97 GBP2021-12-31
97 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
95 GBP2021-12-31
95 GBP2020-12-31
Equity
97 GBP2021-12-31
97 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31

  • TP3 GLOBAL LIMITED
    Info
    Registered number 08145224
    Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9RW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.