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
    Newey, James Michael
    Managing Director born in March 1966
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Newey, James Michael
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    The Counting House, 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,165 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Dawes, William Ronald
    Sales Manager born in December 1941
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Harris, Malford James
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Hammacott, David George
    Operations Manager born in November 1940
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Teague, Richard Hayes
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 5
    Priest, Gloria Jean
    Individual
    Officer
    2004-03-08 ~ 2004-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
29,371 GBP2024-03-31
29,371 GBP2023-03-31
Creditors
Current
19,571 GBP2024-03-31
19,571 GBP2023-03-31
Net Current Assets/Liabilities
9,800 GBP2024-03-31
9,800 GBP2023-03-31
Total Assets Less Current Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
200 GBP2023-03-31
Other Investments Other Than Loans
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
29,371 GBP2024-03-31
29,371 GBP2023-03-31
Amounts owed to group undertakings
Current
19,571 GBP2024-03-31
19,571 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

Related profiles found in government register
  • TN HOLDINGS LIMITED
    Info
    Registered number 05066103
    The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2004-03-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TN HOLDINGS LIMITED
    S
    Registered number 05066103
    The Counting House, 61 Charlotte Street, St Paul's Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited Company in Somerset, England And Wales
    CIF 1
    Limited Company in Somerset, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TNDH TRADING LIMITED - 2004-04-19
    The Counting House 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    852,192 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DIETARY LIMITED - 1981-12-31
    The Counting House 59-61 Charlotte Street, St Paul's Square, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    -29,372 GBP2024-03-31
    Person with significant control
    2017-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.