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 7
  • 1
    Sadlier, Paul Irwin
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 2
    Lundy, Shaun James, Dr
    Strategy Director born in September 1969
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 3
    Price, Thomas Adam James
    Finance Director born in December 1984
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Ben
    Director born in September 1984
    Individual (11 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 5
    O'connell, Maximilian
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 6
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    2, George Yard, London, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2025-02-26 ~ 2025-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TETRAPRISM TOPCO LIMITED

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
    Ground Floor 8 Bloomsbury Street, 52-54 Oxford Street, London WC1B 3QD
    Private Limited Company incorporated on 2025-02-26 (3 months). The company status is Active.
    CIF 0
  • TETRAPRISM TOPCO LIMITED
    S
    Registered number 16278032
    2 George Yard, London, EC3V 9DH
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.