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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 5
  • 1
    Griffiths, Ryan
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Ryan Griffiths
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2020-02-13 ~ now
    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
  • 2
    Polson, Jonathan Nicholas Stewart
    Managing Director born in February 1975
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Nicholas Stewart Polson
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    2020-02-13 ~ now
    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
    Cammish, Robin Andrew
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Robin Andrew Cammish
    Born in August 1954
    Individual (15 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stock, David Martin
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Lewis, Paul David, Professor
    Director born in May 1969
    Individual (28 offsprings)
    Officer
    2021-09-21 ~ 2022-11-09
    OF - Director → CIF 0
    Professor Paul David Lewis
    Born in May 1969
    Individual (28 offsprings)
    Person with significant control
    2021-09-21 ~ 2022-11-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TP2020 LTD

Period: 2020-02-13 ~ 2025-04-22
Company number: 12460615
Registered name
TP2020 LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-02-28
100 GBP2022-02-28
Net Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
100 GBP2023-02-28
100 GBP2022-02-28

Related profiles found in government register
  • TP2020 LTD
    Info
    Registered number 12460615
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli SA14 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 and dissolved on 2025-04-22 (5 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • TP2020 LTD
    S
    Registered number 12460615
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales, SA14 9UZ
    CIF 1
  • TP 2020 LTD
    S
    Registered number 12460615
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales, SA14 9UZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VINDICO HEALTH LTD
    13643993
    Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales
    Dissolved Corporate (3 parents)
    Officer
    2021-09-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.