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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Spinage, Rosalind
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Eisen, Alan Louis
    Secretary And General Counsel born in July 1949
    Individual (10 offsprings)
    Officer
    2014-01-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Bush, Daniel
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Paul
    Vice President And Chief Financial Officer born in June 1963
    Individual (16 offsprings)
    Officer
    2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Macpherson, Douglas D.
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (221 offsprings)
    Officer
    2014-01-10 ~ 2014-01-13
    OF - Director → CIF 0
  • 7
    Gillott, Isobel Jane
    Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Evans, Andrew Jonathan
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2019-04-26 ~ 2022-09-16
    OF - Director → CIF 0
    Evans, Andrew Jonathan
    Individual (12 offsprings)
    Officer
    2019-04-26 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 9
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
    Potgieter, Quintin
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 10
    TOUCH POINT INVESTMENTS UK LTD
    08840381
    Touchpoint, Wainwright Road, Worcester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    TPI SOAR LTD
    08840396
    Touchpoint, Wainwright Road, Worcester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOAR TPI (HOLDINGS) LTD

Period: 2014-01-10 ~ now
Company number: 08840424
Registered name
SOAR TPI (HOLDINGS) LTD - now
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
Fixed Assets - Investments
58,240,858 GBP2024-12-31
64,941,526 GBP2023-12-31
Fixed Assets
58,240,858 GBP2024-12-31
64,941,526 GBP2023-12-31
Debtors
Current
3,400,233 GBP2024-12-31
15,626,169 GBP2023-12-31
Cash at bank and in hand
1,187 GBP2024-12-31
1,529 GBP2023-12-31
Current Assets
3,401,420 GBP2024-12-31
15,627,698 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-52,737,911 GBP2023-12-31
Net Current Assets/Liabilities
-31,293,082 GBP2024-12-31
-37,110,213 GBP2023-12-31
Total Assets Less Current Liabilities
26,947,776 GBP2024-12-31
27,831,313 GBP2023-12-31
Net Assets/Liabilities
26,947,776 GBP2024-12-31
27,831,313 GBP2023-12-31
Equity
Called up share capital
26,024,253 GBP2024-12-31
26,024,253 GBP2023-12-31
26,024,253 GBP2023-01-01
Retained earnings (accumulated losses)
923,523 GBP2024-12-31
1,807,060 GBP2023-12-31
1,291,589 GBP2023-01-01
Equity
26,947,776 GBP2024-12-31
27,831,313 GBP2023-12-31
27,315,842 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,003,562 GBP2024-01-01 ~ 2024-12-31
1,248,833 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
564,561 GBP2024-01-01 ~ 2024-12-31
733,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-883,577 GBP2024-01-01 ~ 2024-12-31
515,536 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-220,894 GBP2024-01-01 ~ 2024-12-31
121,254 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40 GBP2024-01-01 ~ 2024-12-31
65 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
58,240,858 GBP2024-12-31
64,941,526 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,400,153 GBP2024-12-31
15,626,169 GBP2023-12-31
Other Debtors
Current
80 GBP2024-12-31
Cash and Cash Equivalents
1,187 GBP2024-12-31
1,529 GBP2023-12-31
Amounts owed to group undertakings
Current
33,430,184 GBP2024-12-31
51,652,590 GBP2023-12-31
Other Creditors
Current
1,264,303 GBP2024-12-31
1,000,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15 GBP2024-12-31
85,321 GBP2023-12-31
Creditors
Current
34,694,502 GBP2024-12-31
52,737,911 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,024,253 shares2024-12-31
26,024,253 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SOAR TPI (HOLDINGS) LTD
    Info
    Registered number 08840424
    Touchpoint, Wainwright Road, Worcester WR4 9FA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • SOAR TPI (HOLDINGS) LTD
    S
    Registered number 08840424
    Touch Point, Wainwright Road, Worcester, England, WR4 9FA
    Private Limited Company in Companies House, England
    CIF 1
  • SOAR TPI (HOLDINGS) LTD
    S
    Registered number 08840424
    Touchpoint, Wainwright Road, Worcester, England, WR4 9FA
    Private Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ITD MEDICAL LTD
    09961659
    Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MORSE WATCHMANS (UK) LIMITED
    - now 02399958
    SPIREFLINT LIMITED - 1989-07-17
    Unit B Swift Park C/o Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PARITY MEDICAL HOLDINGS LIMITED
    13192980
    Port Causeway, Wirral International Business Park, Bromborough, Wirral
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-11 ~ dissolved
    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
  • 4
    SUPPLY POINT SYSTEMS LIMITED
    03495308
    Unit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (20 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TPI MEDICAL LTD
    10225588
    Touch Point, Wainwright Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-10 ~ 2018-12-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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