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
Active 2
  • 1
    Rose, Howard
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ dissolved
    OF - director → CIF 0
    Mr Howard Rose
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Rose, Debbie
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ dissolved
    OF - director → CIF 0
    Rose, Debbie
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ dissolved
    OF - secretary → CIF 0
    Mrs Debbie Rose
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Rose, Howard
    Individual (4 offsprings)
    Officer
    1999-02-03 ~ 2000-06-01
    OF - secretary → CIF 0
  • 2
    Langhorn, Eric
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    1997-02-10 ~ 2000-01-08
    OF - director → CIF 0
  • 3
    Leven, Stephanie
    Linguist
    Individual
    Officer
    1997-02-10 ~ 1999-02-05
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-10 ~ 1997-02-10
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

TNP BROADCAST SALES LIMITED

Previous name
TNP (WORLDWIDE) LIMITED - 1999-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
34,862 GBP2016-09-30
40,830 GBP2015-09-30
Fixed Assets
34,862 GBP2016-09-30
40,830 GBP2015-09-30
Inventory/Stocks
371,518 GBP2016-09-30
359,570 GBP2015-09-30
Debtors
324,700 GBP2016-09-30
385,804 GBP2015-09-30
Cash at bank and in hand
62,024 GBP2016-09-30
16,328 GBP2015-09-30
Current Assets
758,242 GBP2016-09-30
761,702 GBP2015-09-30
Current liabilities
-558,335 GBP2016-09-30
-724,549 GBP2015-09-30
Net Current Assets/Liabilities
199,907 GBP2016-09-30
37,153 GBP2015-09-30
Total Assets Less Current Liabilities
234,769 GBP2016-09-30
77,983 GBP2015-09-30
Non-current liabilities
-117,505 GBP2016-09-30
-5,103 GBP2015-09-30
Net assets/liabilities including pension asset/liability
117,264 GBP2016-09-30
72,880 GBP2015-09-30
Called-up share capital
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Retained earnings
107,264 GBP2016-09-30
62,880 GBP2015-09-30
Shareholder's fund
117,264 GBP2016-09-30
72,880 GBP2015-09-30
Cost/valuation of tangible fixed assets
183,251 GBP2016-09-30
188,821 GBP2015-09-30
Tangible fixed assets - Disposals
-11,690 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
148,389 GBP2016-09-30
147,991 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
10,822 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-10,424 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Related profiles found in government register
  • TNP BROADCAST SALES LIMITED
    Info
    TNP (WORLDWIDE) LIMITED - 1999-06-03
    Registered number 03315657
    C/o Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 1997-02-10 and dissolved on 2023-02-08 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • TNP BROADCAST SALES LTD
    S
    Registered number 3315657
    Culverton Cottage, London Road, Rickmansworth, United Kingdom, WD3 1JR
    ENGLAND & WALES
    CIF 1 CIF 2
  • TNP BROADCAST SALES LTD
    S
    Registered number 3315657
    Culverton Cottage, London Road, Rickmansworth, United Kingdom
    Limited Company in Compaines House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Numerii Ltd Park House, 15-23 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40 GBP2022-02-28
    Officer
    2017-02-13 ~ 2018-03-18
    CIF 2 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-11-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    2017-02-13 ~ 2018-03-18
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.