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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 9
  • 1
    Lundy, Shaun James, Dr
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Maximilian
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Sadlier, Paul Irwin
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Price, Thomas Adam James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Martin William
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Ben
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 7
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Active Corporate (29 parents, 19 offsprings)
    Person with significant control
    2025-02-26 ~ 2025-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CBPE CAPITAL X GP LLP
    OC429862 OC398673... (more)
    2, George Yard, London, England
    Active Corporate (2 parents, 42 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 396 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TETRAPRISM TOPCO LIMITED

Period: 2025-02-26 ~ now
Company number: 16278032
Registered name
TETRAPRISM TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TETRAPRISM TOPCO LIMITED
    Info
    Registered number 16278032
    8 Bloomsbury Street, London WC1B 3SR
    PRIVATE LIMITED COMPANY incorporated on 2025-02-26 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • TETRAPRISM TOPCO LIMITED
    S
    Registered number 16278032
    8, Bloomsbury Street, London, England, WC1B 3SR
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TETRAPRISM HOLDCO LIMITED
    16278394
    8 Bloomsbury Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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