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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 5
  • 1
    Beynon, Huw, Dr
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Glynne, Paul, Dr
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Hanna, Michael Gergis, Professor
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, Carl Ivan Oliver, Dr
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Strawbridge, Timothy
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
    Mr Timothy John Strawbridge
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Huw Beynon
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gant, Vanya Alasdair Roderick Andre, Dr
    Consultant Physician born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Paul Glynne
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TPC NEWCO LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
1,685,258 GBP2024-11-30
1,811,796 GBP2023-11-30
Debtors
21,407 GBP2024-11-30
100 GBP2023-11-30
Cash at bank and in hand
6,213 GBP2024-11-30
3,547 GBP2023-11-30
Current Assets
27,620 GBP2024-11-30
3,647 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-858 GBP2023-11-30
Net Current Assets/Liabilities
7,502 GBP2024-11-30
2,789 GBP2023-11-30
Total Assets Less Current Liabilities
1,692,760 GBP2024-11-30
1,814,585 GBP2023-11-30
Equity
Called up share capital
999 GBP2024-11-30
1,071 GBP2023-11-30
Share premium
1,691,688 GBP2024-11-30
1,811,805 GBP2023-11-30
Capital redemption reserve
73 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
0 GBP2024-11-30
1,709 GBP2023-11-30
Equity
1,692,760 GBP2024-11-30
1,814,585 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
1,685,258 GBP2024-11-30
1,811,796 GBP2023-11-30
Other Debtors
Amounts falling due within one year
21,407 GBP2024-11-30
100 GBP2023-11-30
Trade Creditors/Trade Payables
Current
625 GBP2024-11-30
540 GBP2023-11-30
Corporation Tax Payable
Current
18,989 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
504 GBP2024-11-30
318 GBP2023-11-30
Creditors
Current
20,118 GBP2024-11-30
858 GBP2023-11-30

  • TPC NEWCO LIMITED
    Info
    Registered number 11081964
    icon of address13-14 Devonshire Street, London W1G 7AE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.