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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
    Bowden, Peter William
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2019-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Michael David
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Michael David Usher
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Usher, Rhodri David
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Allman, Gary John
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2015-09-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Watkins, Darren Llewelyn
    Director born in February 1971
    Individual (12 offsprings)
    Officer
    2015-09-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Tyley, Gerald John
    Director born in January 1958
    Individual
    Officer
    2015-11-03 ~ 2022-03-25
    OF - Director → CIF 0
parent relation
Company in focus

TPS CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
8,875 GBP2023-09-30
14,404 GBP2022-09-30
Current Assets
424,664 GBP2023-09-30
893,764 GBP2022-09-30
Creditors
Amounts falling due within one year
-221,186 GBP2023-09-30
-706,292 GBP2022-09-30
Net Current Assets/Liabilities
203,478 GBP2023-09-30
187,472 GBP2022-09-30
Total Assets Less Current Liabilities
212,353 GBP2023-09-30
201,876 GBP2022-09-30
Creditors
Amounts falling due after one year
-26,637 GBP2023-09-30
-36,666 GBP2022-09-30
Net Assets/Liabilities
183,497 GBP2023-09-30
162,473 GBP2022-09-30
Equity
183,497 GBP2023-09-30
162,473 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30

  • TPS CONSTRUCTION LIMITED
    Info
    Registered number 09757334
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.