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 4
  • 1
    Duignan, Jon Richard
    Born in April 1977
    Individual (24 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Paul
    Company Director born in May 1966
    Individual (34 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -358,459 GBP2023-09-30
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

TPS MANSFIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
Debtors
Current
1,273 GBP2023-09-30
Cash at bank and in hand
1,966 GBP2023-09-30
Current Assets
3,239 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-88,137 GBP2023-09-30
Net Current Assets/Liabilities
-84,898 GBP2023-09-30
Total Assets Less Current Liabilities
-84,898 GBP2023-09-30
Net Assets/Liabilities
-84,898 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
-84,998 GBP2023-09-30
Equity
-84,898 GBP2023-09-30
Prepayments/Accrued Income
Current
1,273 GBP2023-09-30
Cash and Cash Equivalents
1,966 GBP2023-09-30
Amounts owed to group undertakings
Current
59,468 GBP2023-09-30
Taxation/Social Security Payable
Current
1,031 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
27,638 GBP2023-09-30
Creditors
Current
88,137 GBP2023-09-30

  • TPS MANSFIELD LIMITED
    Info
    Registered number 14304634
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2022-08-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.