- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TMP & ASSOCIATES LIMITED
TMP & ASSOCIATES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04236226). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-06-18
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Lorien, Willow Tree Road, Barnstaple, EX32 9ET, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TMP & ASSOCIATES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TMP & ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04236226
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-18
- Registered office
- Lorien, Willow Tree Road, Barnstaple, EX32 9ET, England
- SIC
- 70229
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-02overdue
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PILL, Gabriella Mary
- secretary · appointed 2020-08-24 · Companies House
- PILL, Thomas Michael
- director · British · appointed 2001-07-03 · Companies House
- individual PSC · 75–100% shares · England · since 2016-06-18 · CH · PSC register
- COX, Jane
- secretary · British · appointed 2004-09-01 · resigned · Companies House
- FRY, Claire Louise
- secretary · British · appointed 2008-06-18 · resigned · Companies House
- HICKLING, Anne Bernice Leah
- secretary · British · appointed 2006-03-15 · resigned · Companies House
- HOLLANDS, Michelle
- secretary · British · appointed 2002-07-10 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-06-18 · resigned · Companies House
- KNIGHTS, Loraine Anne
- secretary · appointed 2015-08-14 · resigned · Companies House
- SMYTHE, William George Meade
- secretary · British · appointed 2001-07-03 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-06-18 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TMP & ASSOCIATES LIMITED?
- What is TMP & ASSOCIATES LIMITED's risk level?
- Where does TMP & ASSOCIATES LIMITED appear across sources?