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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
    Marsh, Daniel James
    Doctor born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Daniel James Marsh
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    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
    Akhavani, Mohammed Ali, Dr
    Doctor born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ali Akhavani
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TPSG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,339,325 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
3,339,425 GBP2024-03-31
100 GBP2023-03-31
Debtors
2,087,991 GBP2024-03-31
2,000,277 GBP2023-03-31
Cash at bank and in hand
929 GBP2024-03-31
84 GBP2023-03-31
Current Assets
2,088,920 GBP2024-03-31
2,000,361 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-131 GBP2023-03-31
Net Current Assets/Liabilities
1,930,423 GBP2024-03-31
2,000,230 GBP2023-03-31
Total Assets Less Current Liabilities
5,269,848 GBP2024-03-31
2,000,330 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
3,310,723 GBP2024-03-31
2,000,330 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
100 GBP2021-11-30
Retained earnings (accumulated losses)
3,310,523 GBP2024-03-31
2,000,130 GBP2023-03-31
0 GBP2021-11-30
Equity
3,310,723 GBP2024-03-31
2,000,330 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,310,393 GBP2023-04-01 ~ 2024-03-31
2,000,130 GBP2021-12-01 ~ 2023-03-31
Profit/Loss
1,310,393 GBP2023-04-01 ~ 2024-03-31
2,000,130 GBP2021-12-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-12-01 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2021-12-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,339,325 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,339,325 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
88,214 GBP2024-03-31
200 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
82,500 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,897 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
31 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
158,497 GBP2024-03-31
131 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,959,375 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
-250 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
1,959,125 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • TPSG HOLDINGS LIMITED
    Info
    Registered number 12329812
    icon of addressThe Station House, 15 Station Road, St. Ives PE27 5BH
    Private Limited Company incorporated on 2019-11-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TPSG HOLDINGS LIMITED
    S
    Registered number 12329812
    icon of addressThe Station House, 15 Station Road, St. Ives, England, PE27 5BH
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Hanson Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -976,798 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Station House, 15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.