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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 1
  • 1
    Prosser, Terry John
    Born in March 1976
    Individual (282 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Terry John Prosser
    Born in March 1976
    Individual (282 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

T.P.A.S. CAPITAL LIMITED

Period: 2017-06-08 ~ now
Company number: 10808741
Registered name
T.P.A.S. CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,125,068 GBP2024-08-31
2,049,858 GBP2023-08-31
Debtors
0 GBP2024-08-31
25,004 GBP2023-08-31
Cash at bank and in hand
54,438 GBP2024-08-31
3,492 GBP2023-08-31
Current Assets
54,438 GBP2024-08-31
28,496 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,904 GBP2024-08-31
-4,677 GBP2023-08-31
Net Current Assets/Liabilities
48,534 GBP2024-08-31
23,819 GBP2023-08-31
Total Assets Less Current Liabilities
3,173,602 GBP2024-08-31
2,073,677 GBP2023-08-31
Net Assets/Liabilities
2,529,094 GBP2024-08-31
1,693,343 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Revaluation reserve
712,962 GBP2024-08-31
427,466 GBP2023-08-31
243,968 GBP2022-08-31
Retained earnings (accumulated losses)
1,816,131 GBP2024-08-31
1,265,876 GBP2023-08-31
Equity
2,529,094 GBP2024-08-31
1,693,343 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1,427,764 GBP2024-08-31
645,368 GBP2023-08-31
Other Investments Other Than Loans
90,025 GBP2024-08-31
36,220 GBP2023-08-31
Amounts invested in assets
Non-current
3,125,068 GBP2024-08-31
2,049,858 GBP2023-08-31
Related profiles found in government register
  • T.P.A.S. CAPITAL LIMITED
    Info
    Registered number 10808741
    2 Hopkins Mead, Chelmsford, Essex CM2 6SS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • T.P.A.S. CAPITAL LIMITED
    S
    Registered number missing
    2, Hopkins Mead, Chelmsford, Essex, United Kingdom, CM2 6SS
    Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    ALL THE PROPERTIES AND ITS SOFTWARE LTD - now
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED
    - 2020-11-23 12512069
    11-12 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ 2020-11-11
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 2
    AMBITIOUS AARDVARK LIMITED
    10960769
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    BARKING BRAWN LIMITED
    13225626
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-25 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BASHFUL BABOON LIMITED
    10960259
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    BENSER BLUEPRINT LIMITED
    14512352
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ dissolved
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BESS NORTH WEST LIMITED - now
    WIELAND LIGHTING UK LIMITED
    - 2021-01-21 12512584
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-11 ~ 2021-01-21
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    BROMLEY AND HARRISON LIMITED
    11219183
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-22 ~ 2018-04-27
    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
  • 8
    CHANCEL WAY MANAGEMENT LIMITED
    11410275
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 9
    FANTASY AMIGOS LIMITED
    14517024
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-18 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GTL PROPERTIES LIMITED
    07885322 03543070
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 11
    GUPI (TF) LIMITED
    - now 09058102
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-15 ~ 2024-12-31
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    GUPI PROPERTIES LIMITED
    08181662
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-07-12
    CIF 26 - Has significant influence or control → OE
    2018-07-12 ~ now
    CIF 39 - Has significant influence or control → OE
  • 13
    GURNARD PINES ESTATE MANAGEMENT LIMITED
    - now 09335373
    TWISTED TANGO LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ 2020-08-31
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    GURNARD PINES PROPERTY MANAGEMENT LIMITED
    - now 09221853
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    MONKEY MANSIONS LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GURNARD PINES RENTALS LIMITED
    09218809
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ 2020-09-01
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    GURNARD PINES SALES AND LETTINGS LIMITED
    10676949
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-15 ~ 2020-03-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    HAMILTON BROMSGROVE LIMITED
    13229186
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 18
    HAPPY MOUSE LIMITED
    10836816
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    HECTIC HIPPO LIMITED
    10768011
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    HITAMAS POTAMAS LIMITED
    14518304
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    II SPACE LIMITED
    - now 07884607
    THE YOXFORD GRIFFIN LIMITED - 2012-02-13
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    KIRKBY HOMES DEVELOPMENTS LIMITED - now
    TALENTED TURTLE LIMITED
    - 2018-11-08 10960756
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-13 ~ 2018-06-11
    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
  • 23
    KP, NP & LL COMPANY LIMITED
    10260987
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    LEON T INVESTMENTS LIMITED
    10962919
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-09 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    LUX LABS LIMITED
    12053780
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-17 ~ 2019-07-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    MICKLING MCGUIRE LIMITED
    11219260
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    MITRO HOLDINGS LIMITED
    - now 07254969
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MITRO UTILITY MANAGEMENT LIMITED
    - now 09221186
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-12 ~ 2021-10-05
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ORANGE HAMPSTER LIMITED
    10837011
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 30
    ORANGE JEWEL LIMITED
    14518323
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PHOENIX ROW LIMITED
    10856525
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ 2020-03-24
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 32
    POPEYE PROPERTIES LIMITED
    14713542
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 33
    PR HOUSE MANAGEMENT LIMITED
    08586506
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 34
    PURPLE POND LIMITED
    12344855
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 35
    PURPLE TURKEY LIMITED
    08609900
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-12 ~ 2022-07-01
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    REUBEN T INVESTMENTS LIMITED
    10963188
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-09 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 37
    SOLENT EDGE LIMITED
    - now 10531224
    73 GURNARD PINES LIMITED
    - 2023-09-11 10531224 08184105
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOLENT VIEW INVESTMENTS LIMITED
    - now 11464157
    35 JENNER MEAD LIMITED
    - 2023-07-24 11464157
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    SOMNOLENT SLOTH LIMITED
    09549889
    189-193 Earls Court Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SPINNINGFIELDS WEALTH LIMITED
    10901940
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 41
    TERRY PROSSER ACCOUNTING SOLUTIONS LIMITED
    04525208
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 42
    THEA T INVESTMENTS LIMITED
    10962782
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-10-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 43
    TILTING TURTLE LIMITED
    10959936
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 44
    TIPPING TURTLE LIMITED
    10960798
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-13 ~ 2020-03-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2025-10-09 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 45
    VANTAGE PIGS LIMITED
    14518309
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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