TPE PARENT LIMITED
ActiveCompany number 15317411
Cranfield, England · Incorporated 29 November 2023
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
NEON PARENT LIMITED · 29 November 2023 – 31 January 2024
Company overview
TPE Parent Limited (Company No. 15317411) is an active private limited company incorporated on 29 November 2023 under the jurisdiction of England and Wales. The company is registered at Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford MK43 0EQ. Its principal activity is that of a holding company (SIC 64209).
The company remains in good standing with no charges, no insolvency history and has never been liquidated. It has filed group accounts for the period ended 29 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 30 October 2025 and was not overdue.
The board currently comprises three directors: Mark Simon Willis (appointed 19 August 2025), Graham Blackwell (appointed 15 May 2024) and Shravan Manu Thadani (appointed on incorporation). There are no persons with significant control on the register. The most recent filing was the appointment of Mark Simon Willis as a director.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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