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 2
  • 1
    Mohamed, Abdul Gaffar
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Safraz Gaffar Mohamed
    Born in March 1983
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Essa, Riaz Shakoor
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2013-08-27
    OF - Director → CIF 0
  • 2
    Mohamed, Safraz Gaffar
    Director born in March 1983
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2016-09-09
    OF - Director → CIF 0
parent relation
Company in focus

TPS INVESTMENTS (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,704,309 GBP2015-08-31
1,963,117 GBP2014-08-31
Current Assets
110,669 GBP2015-08-31
221,414 GBP2014-08-31
Current liabilities
-5,801,871 GBP2015-08-31
-2,228,740 GBP2014-08-31
Net Current Assets/Liabilities
-5,690,134 GBP2015-08-31
-2,006,182 GBP2014-08-31
Total Assets Less Current Liabilities
14,175 GBP2015-08-31
-43,065 GBP2014-08-31
Non-current liabilities
-72,000 GBP2015-08-31
Provisions for liabilities and charges
-5,077 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-57,825 GBP2015-08-31
-48,142 GBP2014-08-31
Shareholder's fund
-57,825 GBP2015-08-31
-48,142 GBP2014-08-31

  • TPS INVESTMENTS (UK) LIMITED
    Info
    Registered number 08652934
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-08-16
    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.