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
    Sheahan, Michael
    Director born in October 1990
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Denis
    Director born in April 1962
    Individual (27 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Denis Nolan
    Born in April 1962
    Individual (27 offsprings)
    Person with significant control
    2019-07-26 ~ 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
  • 3
    Nolan, Daniel
    Director born in February 1971
    Individual (23 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TPL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-07-26 ~ 2020-07-31
Fixed Assets - Investments
1 GBP2020-07-31
Investment Property
1,982,135 GBP2020-07-31
Fixed Assets
1,982,136 GBP2020-07-31
Cash at bank and in hand
151,170 GBP2020-07-31
Current Assets
151,170 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-28,957 GBP2020-07-31
Net Current Assets/Liabilities
122,213 GBP2020-07-31
Equity
Called up share capital
700 GBP2020-07-31
Retained earnings (accumulated losses)
2,103,649 GBP2020-07-31
Equity
2,104,349 GBP2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,103,649 GBP2019-07-26 ~ 2020-07-31
Profit/Loss
2,103,649 GBP2019-07-26 ~ 2020-07-31
Issue of Equity Instruments
Called up share capital
700 GBP2019-07-26 ~ 2020-07-31
Issue of Equity Instruments
700 GBP2019-07-26 ~ 2020-07-31
Corporation Tax Payable
Current
28,667 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
250 GBP2020-07-31
Creditors
Current
28,957 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2020-07-31
Par Value of Share
Class 1 ordinary share
12019-07-26 ~ 2020-07-31

Related profiles found in government register
  • TPL HOLDINGS LIMITED
    Info
    Registered number 12124816
    25 Cecil Road, Harrow, Middlesex HA3 5QY
    Private Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • TPL HOLDINGS LIMITED
    S
    Registered number 12124816
    25, Cecil Road, Harrow, Middlesex, England, HA3 5QY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 25 Cecil Road, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,765,634 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 25 Cecil Road, Wealdstone, Harrow, Middlesex
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,656,466 GBP2016-08-01 ~ 2017-07-31
    Person with significant control
    2019-07-31 ~ 2019-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.