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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 2
  • 1
    Harvie, Andrew Leslie
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Leslie Harvie
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harvie, Marion
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Marion Harvie
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TPG GROUP HOLDINGS LTD

Period: 2015-04-02 ~ now
Company number: 09525921
Registered name
TPG GROUP HOLDINGS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
581,200 GBP2025-03-31
616,200 GBP2024-03-31
Cash at bank and in hand
26,932 GBP2025-03-31
27,119 GBP2024-03-31
Current Assets
608,132 GBP2025-03-31
643,319 GBP2024-03-31
Creditors
Current
34,700 GBP2025-03-31
31,200 GBP2024-03-31
Net Current Assets/Liabilities
573,432 GBP2025-03-31
612,119 GBP2024-03-31
Total Assets Less Current Liabilities
573,632 GBP2025-03-31
612,319 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
573,532 GBP2025-03-31
612,219 GBP2024-03-31
Equity
573,632 GBP2025-03-31
612,319 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
581,200 GBP2025-03-31
616,200 GBP2024-03-31
Other Creditors
Current
34,700 GBP2025-03-31
31,200 GBP2024-03-31

Related profiles found in government register
  • TPG GROUP HOLDINGS LTD
    Info
    Registered number 09525921
    7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff CF37 5YR
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TPG GROUP HOLDINGS LTD
    S
    Registered number 09525921
    Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales, CF37 4DY
    Limited Company in Registered Office, England And Wales
    CIF 1
  • TPG GROUP HOLDINGS LTD
    S
    Registered number 9525921
    Suite 9, Melin Corrwg Business Parc, Upper Boat, Pontypridd, Wales, CF37 5BE
    Limited Company in Registrar Of Companies England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TPG BUILDING AND FACILITIES MANAGEMENT LTD
    09532721
    Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TPG CONSULTING LTD
    07931655
    7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TPG WEB DESK LTD
    09532521
    Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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