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
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - director → CIF 0
  • 3
    12, Alderwood Place, Princes Way, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    92 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    12, Alderwood Place, Princes Way, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Langlois, Wayne
    Director born in March 1953
    Individual
    Officer
    2017-12-22 ~ 2019-12-05
    OF - director → CIF 0
  • 2
    Pierce, Scott Malcolm
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2016-06-13
    OF - director → CIF 0
  • 3
    Lockett, Peter Michael
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2014-11-27 ~ 2017-12-22
    OF - director → CIF 0
  • 4
    Wallace, Richard Alexander Everingham
    Director born in August 1966
    Individual
    Officer
    2017-12-22 ~ 2020-05-01
    OF - director → CIF 0
  • 5
    Pierce, Ronald Malcolm
    Director born in May 1949
    Individual
    Officer
    2014-11-27 ~ 2016-06-13
    OF - director → CIF 0
  • 6
    Wheeldon, Clive Anthony
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2018-12-31
    OF - director → CIF 0
  • 7
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2014-11-27 ~ 2014-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

TP3 GLOBAL MANUFACTURING LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-27 ~ 2015-12-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2014-11-27 ~ 2015-12-31
Tangible fixed assets
24,593 GBP2015-12-31
Inventory/Stocks
64,872 GBP2015-12-31
Debtors
78,160 GBP2015-12-31
Cash at bank and in hand
11,799 GBP2015-12-31
Current Assets
154,831 GBP2015-12-31
Current liabilities
316,987 GBP2015-12-31
Net Current Assets/Liabilities
-162,156 GBP2015-12-31
Total Assets Less Current Liabilities
-137,563 GBP2015-12-31
Called-up share capital
100 GBP2015-12-31
Retained earnings
-137,663 GBP2015-12-31
Shareholder's fund
-137,563 GBP2015-12-31
Cost/valuation of tangible fixed assets
30,740 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
6,147 GBP2014-11-27 ~ 2015-12-31
Depreciation of tangible fixed assets
6,147 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
Number of shares issued
Class 1 ordinary share
100 shares2014-11-27 ~ 2015-12-31
  • TP3 GLOBAL MANUFACTURING LIMITED
    Info
    Registered number 09331259
    Unit 1 Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks HP18 9EF
    Private Limited Company incorporated on 2014-11-27 and dissolved on 2021-03-16 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.