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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 2
  • 1
    Tilley, Ian Roger
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Ian Roger Tilley
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Martin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Martin Watson
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Ian Roger Tilley
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2019-03-14 ~ 2023-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Linnitt, Clifford
    Director born in July 1955
    Individual
    Officer
    2019-03-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Clifford Linnitt
    Born in July 1955
    Individual
    Person with significant control
    2019-03-14 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Martin Watson
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2019-03-14 ~ 2023-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pinnock, Steven Douglas
    Director born in September 1955
    Individual
    Officer
    2019-03-14 ~ 2023-02-26
    OF - Director → CIF 0
    Mr Steven Douglas Pinnock
    Born in September 1955
    Individual
    Person with significant control
    2019-03-14 ~ 2023-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSPOWER GROUP LIMITED

Previous name
TPD PROJECTS LIMITED - 2021-12-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
1,329,418 GBP2024-08-31
1,329,418 GBP2023-08-31
Debtors
45,190 GBP2024-08-31
5,268 GBP2023-08-31
Cash at bank and in hand
22 GBP2024-08-31
22 GBP2023-08-31
Current Assets
45,212 GBP2024-08-31
5,290 GBP2023-08-31
Creditors
Current
70,000 GBP2024-08-31
32,031 GBP2023-08-31
Net Current Assets/Liabilities
-24,788 GBP2024-08-31
-26,741 GBP2023-08-31
Total Assets Less Current Liabilities
1,304,630 GBP2024-08-31
1,302,677 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,294,630 GBP2024-08-31
1,292,677 GBP2023-08-31
Equity
1,304,630 GBP2024-08-31
1,302,677 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1,329,418 GBP2023-08-31
Investments in Group Undertakings
1,329,418 GBP2024-08-31
1,329,418 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
45,190 GBP2024-08-31
5,268 GBP2023-08-31
Other Taxation & Social Security Payable
Current
31 GBP2023-08-31
Other Creditors
Current
70,000 GBP2024-08-31
32,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31

Related profiles found in government register
  • TRANSPOWER GROUP LIMITED
    Info
    TPD PROJECTS LIMITED - 2021-12-20
    Registered number 11883214
    4-7 Bridle Close Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4RN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • TRANSPOWER GROUP LIMITED
    S
    Registered number 11883214
    4-7, Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4RN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLMAND LIMITED - 1982-06-23
    4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,679,040 GBP2024-08-31
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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