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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 5
  • 1
    Armstrong, Neil Owen
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Dean Richard
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Dean Richard Sadler
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcrae, Andrew James
    Born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Robert Shaun
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 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
Ceased 1
  • Webb, Thomas
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2025-06-17
    OF - Director → CIF 0
parent relation
Company in focus

TRIBEPAD HOLDINGS GROUP LIMITED

Previous name
TROY NEWCO LIMITED - 2023-12-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
10,843,262 GBP2024-05-31
10,657,235 GBP2023-05-31
Debtors
661,809 GBP2024-05-31
973,132 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-05-31
Net Current Assets/Liabilities
542,657 GBP2024-05-31
973,132 GBP2023-05-31
Total Assets Less Current Liabilities
11,385,919 GBP2024-05-31
11,630,367 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-6,634,870 GBP2023-05-31
Net Assets/Liabilities
4,456,257 GBP2024-05-31
4,995,497 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
0 GBP2022-11-30
Share premium
5,209,840 GBP2024-05-31
5,209,840 GBP2023-05-31
0 GBP2022-11-30
Other miscellaneous reserve
1,076,613 GBP2024-05-31
269,153 GBP2023-05-31
Retained earnings (accumulated losses)
-1,831,196 GBP2024-05-31
-484,496 GBP2023-05-31
0 GBP2022-11-30
Equity
4,456,257 GBP2024-05-31
4,995,497 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,346,700 GBP2023-06-01 ~ 2024-05-31
-484,496 GBP2022-12-01 ~ 2023-05-31
Profit/Loss
-1,346,700 GBP2023-06-01 ~ 2024-05-31
-484,496 GBP2022-12-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-12-01 ~ 2023-05-31
Issue of Equity Instruments
5,210,840 GBP2022-12-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-12-01 ~ 2023-05-31
Investments in group undertakings and participating interests
10,843,262 GBP2024-05-31
10,657,235 GBP2023-05-31
Amounts Owed By Related Parties
661,804 GBP2024-05-31
Current
973,131 GBP2023-05-31
Other Debtors
Amounts falling due within one year
5 GBP2024-05-31
1 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
661,809 GBP2024-05-31
Current, Amounts falling due within one year
973,132 GBP2023-05-31
Other Creditors
Current
119,152 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • TRIBEPAD HOLDINGS GROUP LIMITED
    Info
    TROY NEWCO LIMITED - 2023-12-03
    Registered number 14519473
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield, South Yorkshire S1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2022-12-01 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • TRIBEPAD HOLDINGS GROUP LIMITED
    S
    Registered number 14519473
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIBEPAD LTD - 2019-02-15
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,006 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-01-31 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.