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 6
  • 1
    Childs, Lydia Amy Ruth Cufflin
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Ian Paul
    Technology Director born in January 1989
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 3
    Middleton, Benjamin John
    Client Services Director born in November 1985
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 4
    Goodwin, Tracey
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 5
    Robinson, Paul James
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2022-10-27 ~ now
    OF - director → CIF 0
  • 6
    Cameron Court, Winnington Hall, Winnington, Northwich, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Thomson, Lisa
    General Manager born in February 1969
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2023-04-06
    OF - director → CIF 0
    Mrs Lisa Thomson
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-04
    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
    Roberts, Mark
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2022-10-27 ~ 2023-04-07
    OF - director → CIF 0
  • 3
    Thomson, Ian Cameron
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ 2024-12-16
    OF - director → CIF 0
    Mr Ian Cameron Thomson
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2022-10-27 ~ 2023-04-04
    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
parent relation
Company in focus

TP HOLDINGS CO. LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TP HOLDINGS CO. LTD
    Info
    Registered number 14446625
    Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire CW8 4DU
    Private Limited Company incorporated on 2022-10-27 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • TP HOLDINGS CO. LTD
    S
    Registered number 14446625
    Cameron Court, Winnington Hall, Winnington, Northwich, England, CW8 4DU
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • TP HOLDINGS CO. LIMITED
    S
    Registered number 14446625
    Cameron Court, Winnington, Northwich, England, CW8 4DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Cameron Court, Winnington Hall Winnington, Northwich, Cheshire
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,536,443 GBP2021-12-31
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cameron Court, Winnington, Northwich, England
    Corporate (2 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • WINNINGTON LEISURE LIMITED - 2003-09-02
    Cameron Court Winnington Hall, Winnington, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,526,587 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ 2023-04-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.