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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
    Stobart, Edward John
    Born in November 1990
    Individual (47 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    De Vries, Evert Pieter
    Born in May 1961
    Individual (86 offsprings)
    Officer
    2020-11-10 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Cox, David Norman
    Born in April 1979
    Individual (30 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    SHILLING TRADING LIMITED
    - now 09033519
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    First Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Person with significant control
    2020-11-10 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WST HOLDINGS LIMITED
    12893066
    Griffing House, Lyncastle Way, Barley Castle Trading Estate, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPNA INVESTMENTS LIMITED

Period: 2020-11-10 ~ now
Company number: 13007547 12432022
Registered name
TPNA INVESTMENTS LIMITED - now 12432022
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2024-11-30
3 GBP2023-11-30
Debtors
215,001 GBP2024-11-30
1 GBP2023-11-30
Creditors
Current
-215,003 GBP2024-11-30
-3 GBP2023-11-30
Net Current Assets/Liabilities
-2 GBP2024-11-30
-2 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
3 GBP2023-11-30
Investments in Group Undertakings
3 GBP2024-11-30
3 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-11-30
1 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
215,000 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
215,001 GBP2024-11-30
1 GBP2023-11-30
Amounts owed to group undertakings
Current
215,003 GBP2024-11-30
3 GBP2023-11-30

Related profiles found in government register
  • TPNA INVESTMENTS LIMITED
    Info
    Registered number 13007547
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 2020-11-10 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • TPNA INVESTMENTS LIMITED
    S
    Registered number 13007547
    Griffin House Lyncastle Way Barley Castle Trading, Appleton, Warrington, England, WA4 4ST
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TPNA HOLDINGS LIMITED
    12383856
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.