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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 3
  • 1
    Spinage, Rosalind
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTouchpoint, Wainwright Road, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,005,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Brown, Paul
    Vice President And Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Macpherson, Douglas D.
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
    Potgieter, Quintin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 4
    Eisen, Alan Louis
    Secretary And General Counsel born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Gillott, Isobel Jane
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-01-13
    OF - Director → CIF 0
  • 7
    Evans, Andrew Jonathan
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2022-09-16
    OF - Director → CIF 0
    Evans, Andrew Jonathan
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2022-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TPI SOAR LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-557,938 GBP2024-01-01 ~ 2024-12-31
-113,370 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-557,938 GBP2024-01-01 ~ 2024-12-31
-113,370 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-557,938 GBP2024-01-01 ~ 2024-12-31
-113,370 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
26,024,254 GBP2024-12-31
26,024,254 GBP2023-12-31
Fixed Assets
26,024,254 GBP2024-12-31
26,024,254 GBP2023-12-31
Debtors
Current
925 GBP2024-12-31
925 GBP2023-12-31
Current Assets
925 GBP2024-12-31
925 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,918,152 GBP2023-12-31
Net Current Assets/Liabilities
-13,475,165 GBP2024-12-31
-12,917,227 GBP2023-12-31
Total Assets Less Current Liabilities
12,549,089 GBP2024-12-31
13,107,027 GBP2023-12-31
Net Assets/Liabilities
12,549,089 GBP2024-12-31
13,107,027 GBP2023-12-31
Equity
Called up share capital
13,179,551 GBP2024-12-31
13,179,551 GBP2023-12-31
13,179,551 GBP2023-01-01
Retained earnings (accumulated losses)
-630,462 GBP2024-12-31
-72,524 GBP2023-12-31
40,846 GBP2023-01-01
Equity
12,549,089 GBP2024-12-31
13,107,027 GBP2023-12-31
13,220,397 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-557,938 GBP2024-01-01 ~ 2024-12-31
-113,370 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-557,938 GBP2024-01-01 ~ 2024-12-31
-113,370 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-557,938 GBP2024-01-01 ~ 2024-12-31
-113,370 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-139,485 GBP2024-01-01 ~ 2024-12-31
-26,665 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
26,024,254 GBP2024-12-31
26,024,254 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
925 GBP2024-12-31
925 GBP2023-12-31
Amounts owed to group undertakings
Current
-13,476,090 GBP2024-12-31
-12,918,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,179,551 shares2024-12-31
13,179,551 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TPI SOAR LTD
    Info
    Registered number 08840396
    icon of addressTouchpoint, Wainwright Road, Worcester WR4 9FA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TPI SOAR LTD
    S
    Registered number 08840396
    icon of addressTouchpoint, Wainwright Road, Worcester, England, WR4 9FA
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTouchpoint, Wainwright Road, Worcester
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -883,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.