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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 1
  • Prosser, Terry John
    Born in March 1976
    Individual (145 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Terry John Prosser
    Born in March 1976
    Individual (145 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

T.P.A.S. CAPITAL LIMITED

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
    icon of address2 Hopkins Mead, Chelmsford, Essex CM2 6SS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • T.P.A.S. CAPITAL LIMITED
    S
    Registered number missing
    icon of address2, Hopkins Mead, Chelmsford, Essex, United Kingdom, CM2 6SS
    Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-25 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2025-04-17
    Person with significant control
    icon of calendar 2024-04-30 ~ dissolved
    CIF 37 - Ownership of shares – More than 50% but less than 75%OE
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 6
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-04-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 38 - Has significant influence or controlOE
  • 9
    MONKEY MANSIONS LIMITED - 2014-12-09
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 12
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 13
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    THE YOXFORD GRIFFIN LIMITED - 2012-02-13
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 16
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 17
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    icon of address189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    icon of calendar 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
  • 18
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 19
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Person with significant control
    icon of calendar 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
  • 20
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 21
    icon of address189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
  • 22
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,751 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 23
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 24
    73 GURNARD PINES LIMITED - 2023-09-11
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,001 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 25
    35 JENNER MEAD LIMITED - 2023-07-24
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,725 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 26
    icon of address189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 28
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,015 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 29
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 30
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    POWERLED ESCALATORS LIMITED - 2020-11-23
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    icon of address11-12 Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,645 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    WIELAND LIGHTING UK LIMITED - 2021-01-21
    icon of address2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -961 GBP2023-04-20
    Person with significant control
    icon of calendar 2020-03-11 ~ 2021-01-21
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 3
    icon of address189-193 Earls Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Person with significant control
    icon of calendar 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
  • 4
    TURQUOISE TOWERS LIMITED - 2014-09-05
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,237 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-15 ~ 2024-12-31
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 5
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,414,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-07-12
    CIF 26 - Has significant influence or control OE
  • 6
    TWISTED TANGO LIMITED - 2014-12-09
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-01 ~ 2020-08-31
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 7
    icon of address2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-01 ~ 2020-09-01
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 9
    TALENTED TURTLE LIMITED - 2018-11-08
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,146 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-06-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,020 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-07-01
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 11
    icon of address127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -151,896 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-22 ~ 2018-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-05
    Person with significant control
    icon of calendar 2017-07-07 ~ 2020-03-24
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 14
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-12 ~ 2022-07-01
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-13 ~ 2020-03-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.