logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mccullough, David John
    Managing Director born in July 1959
    Individual (19 offsprings)
    Officer
    2001-07-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Young, Terence John
    I.T. Consultant born in March 1946
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2002-08-22
    OF - Director → CIF 0
  • 3
    Wallis, Irene Jacqueline
    Nursery Nurse born in January 1956
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 2000-12-31
    OF - Director → CIF 0
    Wallis, Irene Jacqueline
    Nursery Nurse
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 4
    Earles, David James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr David James Earles
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Young, Ann Toni
    Receptionist born in January 1948
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Shirtcliffe, Nicholas
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1997-01-14 ~ 1997-02-03
    OF - Nominee Secretary → CIF 0
  • 8
    Davies, Richard Llewellyn
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Wallis, Richard Peter
    I.T. Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2007-03-31
    OF - Director → CIF 0
    Wallis, Richard Peter
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Preston, Noel Alphonsus
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2023-10-10
    OF - Director → CIF 0
    Noel Alphonsus Preston
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Coles, Kevin Joseph
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ 2023-11-20
    OF - Director → CIF 0
  • 12
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1997-01-14 ~ 1997-02-03
    OF - Nominee Director → CIF 0
  • 13
    NB CONSULTING LIMITED
    06715002
    2, Foxglove Close, Buckingham, Buckinghamshire, England
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2015-04-02 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 14
    COSEC INFO LIMITED
    - now 03652535
    COLETTA SMITH SAMUELS INCORPORATIONS LTD - 2002-09-20
    142 Northampton Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2007-04-30 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 15
    KEENS SHAY KEENS (NOMINEES) LIMITED
    04533400
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2016-07-01 ~ 2018-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TPN LTD

Period: 2002-06-10 ~ now
Company number: 03301691
Registered names
TPN LTD - now
SEANDEAL LIMITED - 1997-01-31
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
842 GBP2025-03-31
990 GBP2024-03-31
Debtors
13,200 GBP2024-03-31
Cash at bank and in hand
38,435 GBP2025-03-31
27,394 GBP2024-03-31
Current Assets
38,435 GBP2025-03-31
40,594 GBP2024-03-31
Creditors
Current
64,639 GBP2025-03-31
76,647 GBP2024-03-31
Net Current Assets/Liabilities
-26,204 GBP2025-03-31
-36,053 GBP2024-03-31
Total Assets Less Current Liabilities
-25,362 GBP2025-03-31
-35,063 GBP2024-03-31
Creditors
Non-current
16,818 GBP2025-03-31
21,764 GBP2024-03-31
Net Assets/Liabilities
-42,180 GBP2025-03-31
-56,827 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
11,959 GBP2025-03-31
11,959 GBP2024-03-31
Retained earnings (accumulated losses)
-54,239 GBP2025-03-31
-68,886 GBP2024-03-31
Equity
-42,180 GBP2025-03-31
-56,827 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,479 GBP2025-03-31
5,331 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
842 GBP2025-03-31
990 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,201 GBP2025-03-31
26,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,582 GBP2025-03-31
1,674 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,292 GBP2025-03-31
8,053 GBP2024-03-31
Other Creditors
Current
39,564 GBP2025-03-31
40,750 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,818 GBP2025-03-31
21,764 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • TPN LTD
    Info
    THE PROJECTS NETWORK LIMITED - 2002-06-10
    W Y SOFTWARE SERVICES LIMITED - 2002-06-10
    SEANDEAL LIMITED - 2002-06-10
    Registered number 03301691
    Unit 10 Mobbs Miller House, Ardington Road, Northampton, Northamptonshire NN1 5NE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.