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 3
  • 1
    Ciminera, James Robert
    Ceo born in September 1957
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Fishman, Andrew David
    Investment Professional born in April 1980
    Individual (1 offspring)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kleiner, Alexander Mark
    Investment Professional born in May 1985
    Individual
    Officer
    2017-04-27 ~ 2017-10-10
    OF - Director → CIF 0
  • 2
    Pike, Charles
    Director born in August 1971
    Individual
    Officer
    2013-03-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Tiernan, Thomas Joseph
    Business Executive born in May 1963
    Individual
    Officer
    2017-04-27 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Nalband, Armen
    Investor born in December 1984
    Individual
    Officer
    2022-01-26 ~ 2022-12-21
    OF - Director → CIF 0
parent relation
Company in focus

TPG INTERACTIVE (UK) LIMITED

Previous name
THE PACIELLO GROUP (UK) LIMITED - 2021-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
816,220 GBP2023-01-01 ~ 2023-12-31
1,062,330 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-742,021 GBP2023-01-01 ~ 2023-12-31
-983,669 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
74,199 GBP2023-01-01 ~ 2023-12-31
78,661 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,085 GBP2023-01-01 ~ 2023-12-31
-15,003 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
55,114 GBP2023-01-01 ~ 2023-12-31
63,658 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
508 GBP2023-12-31
1,002 GBP2022-12-31
Debtors
385,501 GBP2023-12-31
337,690 GBP2022-12-31
Cash at bank and in hand
29,882 GBP2023-12-31
23,837 GBP2022-12-31
Current Assets
415,383 GBP2023-12-31
361,527 GBP2022-12-31
Net Current Assets/Liabilities
360,434 GBP2023-12-31
304,826 GBP2022-12-31
Total Assets Less Current Liabilities
360,942 GBP2023-12-31
305,828 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
360,842 GBP2023-12-31
305,728 GBP2022-12-31
Equity
360,942 GBP2023-12-31
305,828 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,200 GBP2023-12-31
23,696 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-18,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,692 GBP2023-12-31
22,694 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-18,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
508 GBP2023-12-31
1,002 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
381,220 GBP2023-12-31
335,330 GBP2022-12-31
Prepayments
Current
4,281 GBP2023-12-31
2,360 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
385,501 GBP2023-12-31
337,690 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,762 GBP2023-12-31
35 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,579 GBP2023-12-31
47,666 GBP2022-12-31
Other Creditors
Current
21,608 GBP2023-12-31
9,000 GBP2022-12-31

  • TPG INTERACTIVE (UK) LIMITED
    Info
    THE PACIELLO GROUP (UK) LIMITED - 2021-02-17
    Registered number 08456292
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.