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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 25
  • 1
    Ludlow, Paul
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 2
    Drury, Stephen Jason
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 3
    Duckitt, Lesley Mary
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2022-01-13 ~ 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
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 6
    Copestake, Michael Guy
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 7
    Macildowie, Paul Michael Towler
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 8
    Durbin, Jean Gaynor
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 9
    Jones, Robert John
    Born in July 1968
    Individual (74 offsprings)
    Officer
    2022-01-13 ~ 2025-12-31
    OF - LLP Designated Member → CIF 0
    Mr Robert John Jones
    Born in July 1968
    Individual (74 offsprings)
    Person with significant control
    2022-01-13 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Wiggins, Alison
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 11
    Fothergill, Elizabeth Jane, Mrs.
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 12
    Mawhood, Thomas Edward Barber
    Born in June 1964
    Individual (69 offsprings)
    Officer
    2022-01-13 ~ 2025-12-31
    OF - LLP Designated Member → CIF 0
    Mr Thomas Edward Barber Mawhood
    Born in June 1964
    Individual (69 offsprings)
    Person with significant control
    2022-01-13 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    Bowser, Richard Julian
    Born in May 1959
    Individual (48 offsprings)
    Officer
    2022-01-13 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 14
    Durbin, Andrew Michael
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 15
    Piper, John Anthony
    Born in June 1947
    Individual (25 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 16
    STRELLEY SYSTEMS LTD.
    - now 03586525
    ROADLATER LIMITED - 1998-08-04
    Strelley Hall Nottingham, Nottingham, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 17
    DOLEMAN 101 LIMITED
    13098285
    4 Nottingham Science & Technology Park, Nottingham, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 18
    GRJ CONSULTING SERVICES LIMITED
    09933460
    The Villa, Main Street, Dry Doddington, Newark, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 19
    MABER LTD
    MABER LIMITED 07099269
    51 The Strand, Attenborough, Nottingham, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 20
    TURNING POINT UK LIMITED
    06114559
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    HARDINGSTONE PROPERTY LLP
    OC342562
    School House, School Lane, Coleorton, Leicestershire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 22
    FINE MEADOW LIMITED
    - now 09186000
    WELLGLADE INVESTMENTS LIMITED - 2016-02-16
    Trent Barton Buses, Mansfield Road, Heanor, Derbyshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 23
    HOPKIN SMART CONSULTING LTD
    HOPKIN SMART CONSULTING LTD 09552897
    21 Hazelwood Road, Duffield, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
  • 24
    ROBERT J JONES LTD
    09249673
    School House, School Lane, Coleorton, Leicestershire, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    KILMARNOCK LIMITED
    10382616
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TPBA SH1 LLP

Period: 2022-01-13 ~ now
Company number: OC440629
Registered name
TPBA SH1 LLP - now OC450618
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
1,850,000 GBP2024-03-31
1,850,000 GBP2023-03-31
Current Assets
1,850,000 GBP2024-03-31
1,850,000 GBP2023-03-31
Net Current Assets/Liabilities
1,850,000 GBP2024-03-31
1,850,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,850,000 GBP2024-03-31
1,850,000 GBP2023-03-31
Net Assets/Liabilities
1,850,000 GBP2024-03-31
1,850,000 GBP2023-03-31

  • TPBA SH1 LLP
    Info
    Registered number OC440629
    4 Edison Village, Nottingham NG7 2RF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-01-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.