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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 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 (15 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
    Mr James Loudoun Macleod
    Born in December 1976
    Individual (15 offsprings)
    Person with significant control
    2022-04-22 ~ 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
parent relation
Company in focus

TPHW LTD

Period: 2022-04-22 ~ now
Company number: 14062367
Registered name
TPHW LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
18,802 GBP2025-04-30
35,052 GBP2024-04-30
Cash at bank and in hand
5,499 GBP2025-04-30
5,886 GBP2024-04-30
Current Assets
24,301 GBP2025-04-30
40,938 GBP2024-04-30
Creditors
Current
10,808 GBP2025-04-30
33,061 GBP2024-04-30
Net Current Assets/Liabilities
13,493 GBP2025-04-30
7,877 GBP2024-04-30
Total Assets Less Current Liabilities
13,493 GBP2025-04-30
7,877 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
13,393 GBP2025-04-30
7,777 GBP2024-04-30
Equity
13,493 GBP2025-04-30
7,877 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Current
15,000 GBP2025-04-30
12,500 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
15,000 GBP2025-04-30
Current, Amounts falling due within one year
12,550 GBP2024-04-30
Other Debtors
Non-current
3,802 GBP2025-04-30
22,502 GBP2024-04-30
Other Remaining Borrowings
Current
3,500 GBP2025-04-30
15,500 GBP2024-04-30
Corporation Tax Payable
Current
1,317 GBP2025-04-30
537 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
655 GBP2025-04-30
624 GBP2024-04-30

  • TPHW LTD
    Info
    Registered number 14062367
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 2022-04-22 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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