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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 11
  • 1
    Simmonds, Michael James Edward
    Company Director born in June 1982
    Individual (20 offsprings)
    Officer
    2021-06-25 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Sumner, Bernard
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 3
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (96 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Paul, Andrew David
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Costain, Andrew James
    Individual (16 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Michael, Bernard
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 7
    UKAP INVESTMENTS LIMITED
    12560079
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ 2024-03-20
    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
  • 8
    AUCHROISK HOLDINGS LIMITED
    09933849
    First Floor, 85, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-03-20 ~ now
    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
  • 9
    TEMPESTAS DEVELOPMENT LIMITED
    15964692
    One, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    TEMPESTAS HOLDINGS LIMITED
    12528827
    One, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-03-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TEMPESTAS CAPITAL LIMITED
    12157607
    One, Arlington Square, Downshire Way, Bracknell, England
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-03-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TEMPESTAS TCU29 BOND LIMITED

Period: 2024-03-20 ~ now
Company number: 13478108
Registered names
TEMPESTAS TCU29 BOND LIMITED - now
UKAP (TG) LIMITED - 2024-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150,000,000 GBP2024-06-30
Fixed Assets
150,000,000 GBP2024-06-30
Total Assets Less Current Liabilities
150,000,000 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Amounts invested in assets
150,000,000 GBP2024-06-30

  • TEMPESTAS TCU29 BOND LIMITED
    Info
    UKAP (TG) LIMITED - 2024-03-20
    Registered number 13478108
    3rd Floor One Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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