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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 19
  • 1
    Ludlow, Paul
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 2
    Drury, Stephen Jason
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    Duckitt, Lesley Mary
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bowser, Catherine
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Thalmann, Aaron Frank
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 6
    Doleman, Samantha
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 7
    Jones, Robert John
    Born in June 1968
    Individual (74 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert John Jones
    Born in June 1968
    Individual (74 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Wiggins, Alison
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mawhood, Thomas Edward Barber
    Born in June 1964
    Individual (69 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Edward Barber Mawhood
    Born in June 1964
    Individual (69 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Bowser, Richard Julian
    Born in May 1959
    Individual (48 offsprings)
    Officer
    2019-11-08 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 11
    Piper, John Anthony
    Born in June 1947
    Individual (25 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 12
    STRELLEY SYSTEMS LTD.
    - now 03586525
    ROADLATER LIMITED - 1998-08-04
    Strelley Hall Nottingham, Nottingham, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 13
    DOLEMAN 101 LTD
    DOLEMAN 101 LIMITED 13098285
    4, Nottingham Science & Technology Park, Nottingham, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2021-03-31 ~ now
    OF - LLP Member → CIF 0
  • 14
    MABER LTD
    MABER LIMITED 07099269
    51 The Strand, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 15
    TURNING POINT UK LTD
    TURNING POINT UK LIMITED 06114559
    4, Edison Village, Nottingham, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 16
    FINE MEADOW LTD
    FINE MEADOW LIMITED - now 09186000
    WELLGLADE INVESTMENTS LIMITED - 2016-02-16
    Trent Barton Buses, Mansfield Road, Heanor, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2021-03-31 ~ now
    OF - LLP Member → CIF 0
  • 17
    CARIOLE LIMITED
    - now 09138271
    WELLGLADE FINANCE LIMITED - 2016-02-16
    Trent Barton Buses, Mansfield Road, Heanor, Derbyshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-11-08 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 18
    HOPKIN SMART CONSULTING LTD
    HOPKIN SMART CONSULTING LTD 09552897
    1 Astell House, Astell Street, Chelsea, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
  • 19
    ROBERT J JONES LTD
    09249673
    School House, School Lane, Coleorton, Coalville, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TPBA MELBOURNE 1 LLP

Period: 2019-11-08 ~ now
Company number: OC429573
Registered name
TPBA MELBOURNE 1 LLP - now 12195802
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Current Assets
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Net Current Assets/Liabilities
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Total Assets Less Current Liabilities
875,000 GBP2024-03-31
875,000 GBP2023-03-31
Net Assets/Liabilities
875,000 GBP2024-03-31
875,000 GBP2023-03-31

  • TPBA MELBOURNE 1 LLP
    Info
    Registered number OC429573
    4 Edison Village, Highfields Science Park, Nottingham NG7 2RF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-11-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.