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 3
  • 1
    Carlin, Raymond Gerrard
    Director born in May 1949
    Individual (19 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Caroline
    Individual (47 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    35a, Talbot Park, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-07-31
    Person with significant control
    2024-02-22 ~ now
    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
Ceased 3
  • 1
    Martin, Michael Gerard
    Director born in December 1993
    Individual (69 offsprings)
    Officer
    2021-08-03 ~ 2024-02-23
    OF - Director → CIF 0
    Martin, Gary Michael
    Director born in May 1988
    Individual (69 offsprings)
    Officer
    2021-08-03 ~ 2024-02-24
    OF - Director → CIF 0
  • 2
    Martin, Paul Gavin
    Director born in January 1985
    Individual (84 offsprings)
    Officer
    2021-08-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    52 Talbot Park, Derry
    Active Corporate (2 parents, 24 offsprings)
    Profit/Loss (Company account)
    19,677 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-08-03 ~ 2024-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TP1 PROPERTIES LTD

Previous name
CVA HOLDINGS LIMITED - 2024-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • TP1 PROPERTIES LTD
    Info
    CVA HOLDINGS LIMITED - 2024-02-20
    Registered number NI681255
    35a Talbot Park, Londonderry BT48 7SZ
    Private Limited Company incorporated on 2021-08-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TP1 PROPERTIES LTD
    S
    Registered number Ni681255
    35a, Talbot Park, Derry, Northern Ireland, BT48 7SZ
    Private Company Limited By Shares in United Kingdom, Northern Ireland
    CIF 1 CIF 2
  • TP1 PROPERTIES LTD
    S
    Registered number Ni681255
    35a Talbot Park, Londonderry, BT48 7SZ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    52 Talbot Park, L'derry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,046 GBP2023-07-31
    Person with significant control
    2024-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    35a Talbot Park, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -101,093 GBP2023-07-31
    Person with significant control
    2024-05-01 ~ 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
  • 3
    35a Talbot Park, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    306,536 GBP2022-07-05 ~ 2023-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    35a Talbot Park, L'derry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    35a Talbot Park, L'derry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    35a Talbot Park, L'derry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-12 ~ 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
  • 7
    35a Talbot Park, L'derry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - 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.