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
    Mchugh, James Patrick
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Thomas Edward
    Chief Executive born in September 1990
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Andrew Charles Scoular
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Northington, David Alan
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    285,522 GBP2023-10-31
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gillard, David John
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ 2023-04-05
    OF - Director → CIF 0
    Mr David John Gillard
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2020-09-08 ~ 2020-11-23
    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
  • 2
    Hill, Finn
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    21, Ruxton Court, 35-37 Dominick Street, Galway, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2020-11-23 ~ 2022-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    310, Comal Street, Austin, Texas, United States
    Corporate
    Person with significant control
    2022-04-07 ~ 2022-04-07
    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
parent relation
Company in focus

TQA HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,210 GBP2023-12-31
1,721,660 GBP2022-12-31
Creditors
Amounts falling due within one year
-50 GBP2022-12-31
Net Current Assets/Liabilities
1,210 GBP2023-12-31
1,721,610 GBP2022-12-31
Total Assets Less Current Liabilities
1,210 GBP2023-12-31
1,721,610 GBP2022-12-31
Net Assets/Liabilities
1,210 GBP2023-12-31
1,721,610 GBP2022-12-31
Equity
1,210 GBP2023-12-31
1,721,610 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TQA HOLDCO LIMITED
    Info
    Registered number 12865377
    4 Vicarage Road, Teddington TW11 8EZ
    Private Limited Company incorporated on 2020-09-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TQA HOLDCO LIMITED
    S
    Registered number 12865377
    4, Vicarage Road, Teddington, England, TW11 8EZ
    Limited Company in Companies House, England
    CIF 1
  • TQA HOLDCO LIMITED
    S
    Registered number 12865377
    Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-3 Heathmans Road Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -855,040 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RPABOX AUTOMATION LTD - 2019-11-18
    1-3 Heathmans Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,986,004 GBP2023-12-31
    Person with significant control
    2020-11-23 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.