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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 4
  • 1
    Baur, Rafael Gregor
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Huber, Daniel
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Baur, Fabian Tobias
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    ECO-FUEL SYSTEMS LTD - 2008-12-09
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (3 parents, 100 offsprings)
    Equity (Company account)
    245,276 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mrs Isabelle Patricia Fernande Mazeaud
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lambert-duverneix, Eric Jacques
    Business Lawyer born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Mazeaud, Guillaume Georges Jean
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-20 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Guillaume Georges Jean Mazeaud
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    E AND E PARTNERS INT. LTD - 2012-07-19
    LAMBERT & LAMBERT LIMITED - 2011-04-21
    icon of addressRiverbank House, 1 Putney Bridge Approach, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2012-11-20 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 5
    MDT ADVISORY SERVICES LIMITED - 2010-12-14
    icon of address27a, Maxwell Road, Northwood, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    833,867 GBP2024-03-31
    Officer
    2014-06-01 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TPL VISION UK LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
10,667 GBP2024-12-31
17,925 GBP2023-12-31
Debtors
387,857 GBP2024-12-31
300,250 GBP2023-12-31
Cash at bank and in hand
79,886 GBP2024-12-31
164,531 GBP2023-12-31
Current Assets
467,743 GBP2024-12-31
464,781 GBP2023-12-31
Net Current Assets/Liabilities
422,629 GBP2024-12-31
391,007 GBP2023-12-31
Total Assets Less Current Liabilities
433,296 GBP2024-12-31
408,932 GBP2023-12-31
Net Assets/Liabilities
430,629 GBP2024-12-31
404,450 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
400,629 GBP2024-12-31
374,450 GBP2023-12-31
Equity
430,629 GBP2024-12-31
404,450 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,848 GBP2024-12-31
84,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,181 GBP2024-12-31
66,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,667 GBP2024-12-31
17,925 GBP2023-12-31
Trade Debtors/Trade Receivables
347,561 GBP2024-12-31
251,536 GBP2023-12-31
Other Debtors
40,296 GBP2024-12-31
48,714 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,161 GBP2024-12-31
38,061 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,907 GBP2024-12-31
35,583 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,046 GBP2024-12-31
130 GBP2023-12-31

Related profiles found in government register
  • TPL VISION UK LIMITED
    Info
    Registered number 08300354
    icon of addressBrenchley House, Brenchley Mews, Charing, Kent TN27 0JW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • TPL VISION UK LIMITED
    S
    Registered number 08300354
    icon of addressTenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTenbury Secretaries Ltd Brenchley House, School Road, Charing, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,121 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-12-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.