logo
explain how to read the page

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 4
  • 1
    Parsons, Oliver Thomas
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Parsons, Joseph Caulder
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Parsons, Polly Rose
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Vermaelen, Thomas
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Thomas Vermaelen
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPRA GROUP LIMITED

Period: 2021-03-09 ~ now
Company number: 13253533
Registered name
TPRA GROUP LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
2,008,526 GBP2025-03-31
0 GBP2024-03-31
Debtors
43,391 GBP2025-03-31
12,597 GBP2024-03-31
Cash at bank and in hand
2,389,428 GBP2025-03-31
4,303,114 GBP2024-03-31
Current Assets
2,432,819 GBP2025-03-31
4,315,711 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,294,587 GBP2025-03-31
-4,279,428 GBP2024-03-31
Net Current Assets/Liabilities
-1,861,768 GBP2025-03-31
36,283 GBP2024-03-31
Total Assets Less Current Liabilities
146,758 GBP2025-03-31
36,283 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
146,658 GBP2025-03-31
36,183 GBP2024-03-31
Equity
146,758 GBP2025-03-31
36,283 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2,008,526 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
43,391 GBP2025-03-31
12,597 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
123 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,200 GBP2025-03-31
3,600 GBP2024-03-31
Corporation Tax Payable
Current
23,297 GBP2025-03-31
8,488 GBP2024-03-31
Other Creditors
Current
4,267,090 GBP2025-03-31
4,267,217 GBP2024-03-31
Creditors
Current
4,294,587 GBP2025-03-31
4,279,428 GBP2024-03-31

  • TPRA GROUP LIMITED
    Info
    Registered number 13253533
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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