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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 1
  • 1
    Tan, U Peng
    Born in August 1992
    Individual (16 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Mr U Peng Tan
    Born in August 1992
    Individual (16 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUPPY FAMILY HOLDINGS LIMITED

Period: 2024-01-15 ~ now
Company number: 15412173
Registered name
TUPPY FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-12-31
Debtors
234,139 GBP2024-12-31
Net Current Assets/Liabilities
229,388 GBP2024-12-31
Total Assets Less Current Liabilities
229,489 GBP2024-12-31
Equity
Called up share capital
1,020 GBP2024-12-31
Retained earnings (accumulated losses)
228,469 GBP2024-12-31
Equity
229,489 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
229,183 GBP2024-01-15 ~ 2024-12-31
Profit/Loss
229,183 GBP2024-01-15 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
306 GBP2024-01-15 ~ 2024-12-31
Issue of Equity Instruments
306 GBP2024-01-15 ~ 2024-12-31
Average Number of Employees
02024-01-15 ~ 2024-12-31
Investments in group undertakings and participating interests
101 GBP2024-12-31
Amounts Owed By Related Parties
233,935 GBP2024-12-31
Other Debtors
Amounts falling due within one year
204 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
234,139 GBP2024-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
Other Creditors
Current
4,750 GBP2024-12-31
Creditors
Current
4,751 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
816 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
51 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
51 shares2024-12-31
Equity
Called up share capital
1,020 GBP2024-12-31

Related profiles found in government register
  • TUPPY FAMILY HOLDINGS LIMITED
    Info
    Registered number 15412173
    4 Aztec Row, Berners Road, Islington, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • TUPPY FAMILY HOLDINGS LIMITED
    S
    Registered number 15412173
    4, Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GINGROTHM CONSULTANCY SERVICES LIMITED
    10516915
    4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TUPPY INVESTMENTS HQX LIMITED
    - now 10801089
    TUPPY INVESTMENTS LIMITED - 2023-10-05
    4 Aztec Row, Berners Road, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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