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
4
- 1
Allen, Gregory Raymond
Born in April 1986Individual (20 offsprings)Officer
2018-03-22 ~ nowOF - LLP Designated Member → CIF 0Mr Gregory Raymond Allen
Born in April 1986Individual (20 offsprings)Person with significant control 2018-03-22 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Birt, Jason
Born in April 1987Individual (1 offspring)Officer 2025-11-01 ~ nowOF - LLP Designated Member → CIF 0 - 3
Aujla, Ravi
Born in December 1984Individual (9 offsprings)Officer 2025-11-01 ~ nowOF - LLP Designated Member → CIF 0 - 4
Stiles, Nicholas
Born in September 1986Individual (1 offspring)Officer 2025-11-01 ~ nowOF - LLP Designated Member → CIF 0
Ceased
1
68, Chelsea Park Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1,124 GBP2023-12-31Officer2018-03-22 ~ 2025-11-01PE - LLP Designated Member → CIF 0
Company in focus
TPA CAPITAL LLP
Related profiles found in government register
- Registered number OC421593
TPA CAPITAL LLP
InfoHillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HPLIMITED LIABILITY PARTNERSHIP incorporated on 2018-03-22 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 TPA CAPITAL LLP
SRegistered number OC421593CIF 1 CIF 2Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HPTPA CAPITAL LLP
SRegistered number Oc42159312, Hay Hill, London, United Kingdom, W1J 8NRLimited Liability Partnership in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
12
- 15 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control 2023-09-11 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Right to appoint or remove persons → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 25 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control 2023-09-11 ~ nowCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove persons → OE
- 35 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control 2023-09-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove persons → OE
- 4C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-25 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 5
BOSTON TOPCO LIMITED
- nowHAMSARD 3624 LIMITED - 2021-04-08Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (5 parents)Person with significant control 2021-04-07 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 6Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer 2023-05-12 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OEOfficer 2023-05-12 ~ dissolvedCIF 2 - Secretary → ME
- 7
DEVON TOPCO LIMITED
- nowHAMSARD 3653 LIMITED - 2022-02-2540 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-02-25 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 8Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-10 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OE
- 9Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OE
- 10Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-04-28 ~ nowCIF 3 - Has significant influence or control → OE
- 11Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-03-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Ownership of shares - More than 25% → OE
- 12Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OE
Ceased
1
- Iba House, 7 The Crescent, Leatherhead, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-01-28 ~ 2025-03-28CIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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