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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
Active 2
  • 1
    Burnand, George Philip Anthony
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr George Philip Anthony Burnand
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macleod, James Loudoun
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr James Loudoun Macleod
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TPHW LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
35,052 GBP2024-04-30
45,050 GBP2023-04-30
Cash at bank and in hand
5,886 GBP2024-04-30
12,556 GBP2023-04-30
Current Assets
40,938 GBP2024-04-30
57,606 GBP2023-04-30
Creditors
Current
33,061 GBP2024-04-30
51,968 GBP2023-04-30
Net Current Assets/Liabilities
7,877 GBP2024-04-30
5,638 GBP2023-04-30
Total Assets Less Current Liabilities
7,877 GBP2024-04-30
5,638 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
7,777 GBP2024-04-30
5,538 GBP2023-04-30
Equity
7,877 GBP2024-04-30
5,638 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-22 ~ 2023-04-30
Other Debtors
Current
12,500 GBP2024-04-30
12,500 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
12,550 GBP2024-04-30
12,550 GBP2023-04-30
Other Debtors
Non-current
22,502 GBP2024-04-30
32,500 GBP2023-04-30
Other Remaining Borrowings
Current
15,500 GBP2024-04-30
25,000 GBP2023-04-30
Corporation Tax Payable
Current
537 GBP2024-04-30
1,368 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
624 GBP2024-04-30
600 GBP2023-04-30

  • TPHW LTD
    Info
    Registered number 14062367
    Station House, North Street, Havant, Hampshire PO9 1QU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-22 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.