Who owns TPS 360 HOLDINGS LIMITED?

In the current sources, TPS 360 HOLDINGS LIMITED is connected to Mr Darren Llewelyn Watkins, Mr Gavin Leigh Ashcroft, Mr Gavin Leigh Ashcroft, Mr Darren Llewelyn Watkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TPS 360 HOLDINGS LIMITED's risk level?

WhiteIntel flags TPS 360 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TPS 360 HOLDINGS LIMITED appear across sources?

TPS 360 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TPS 360 HOLDINGS LIMITED

Name: TPS 360 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TPS 360 HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 8
Officers: 5
Beneficial owners: 2
Same address: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-11-27
Legal form: ltd
Activity: 68320
Registered office: Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, CF83 3GX, United Kingdom

Low

Risk

TPS 360 HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-11-27 (active).

/03

Ownership & control

Owners / controllers

TPS 360 HOLDINGS LIMITED
- Mr Darren Llewelyn Watkins· beneficial owner50%· via OpenOwnership
- Mr Gavin Leigh Ashcroft· beneficial owner50%· via OpenOwnership
- Mr Gavin Leigh Ashcroft· beneficial owner37.5%· via ch_psc
- Mr Darren Llewelyn Watkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TPS 360 HOLDINGS LIMITED
- TOTAL PROTECTIVE SOLUTIONS 360 LIMITED· beneficial owner100%· via OpenOwnership
- TOTAL PROTECTIVE SOLUTIONS 360 LIMITED· beneficial owner87.5%· via ch_psc
- STORAGE SOLUTIONS 360 LTD· beneficial owner87.5%· via ch_psc
- PROJECT SOLUTIONS 360 LTD· beneficial owner62.5%· via ch_psc
- CLEANING SOLUTIONS 360 LTD· beneficial owner87.5%· via ch_psc
- INTEGRO PROTECT LTD· beneficial owner87.5%· via ch_psc
- TPS 360 (CENTRAL, NORTH & EAST) LTD· beneficial owner87.5%· via ch_psc
- AUXILLIUM PROPERTY HOLDINGS LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

31 Aug 2027Companies House
Accounts due
11 Feb 2027Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
27 Nov 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15309264
Status: active
Type: ltd
Incorporated: 2023-11-27
Registered office: Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, CF83 3GX, United Kingdom
SIC: 68320

Officers · 5 active

ASHCROFT, Gavin Leigh
director · British · appt 2024-06-28
BARCLAY, Samuel Scott
director · British · appt 2024-06-26
BARCLAY, Scott Alexander
director · British · appt 2024-06-28
JACKSON, Mark
director · British · appt 2024-06-28
WATKINS, Darren Llewelyn
director · British · appt 2023-11-27

Beneficial owners · PSC · 2 current

●
Mr Gavin Leigh Ashcroft
individual PSC · United Kingdom · since 2024-07-04
25–50% shares
●
Mr Darren Llewelyn Watkins
individual PSC · Wales · since 2023-11-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2027-02-11
Outstanding charges: 5

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TPS 360 HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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