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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
    Waterhouse, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Waterhouse
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waterhouse, John Joseph
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
    Mr John Joseph Waterhouse
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Waterhouse, John Joseph
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-10-13 ~ 2008-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TNC HOLDINGS LIMITED

Previous name
WINICOTT LIMITED - 2016-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
53,650 GBP2024-12-31
53,650 GBP2023-12-31
Debtors
701,614 GBP2024-12-31
632,254 GBP2023-12-31
Cash at bank and in hand
51,740 GBP2024-12-31
65,280 GBP2023-12-31
Current Assets
753,354 GBP2024-12-31
697,534 GBP2023-12-31
Creditors
Current
187,027 GBP2024-12-31
178,529 GBP2023-12-31
Net Current Assets/Liabilities
566,327 GBP2024-12-31
519,005 GBP2023-12-31
Total Assets Less Current Liabilities
619,977 GBP2024-12-31
572,655 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
618,977 GBP2024-12-31
571,655 GBP2023-12-31
Equity
619,977 GBP2024-12-31
572,655 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
53,650 GBP2023-12-31
Investments in Group Undertakings
53,650 GBP2024-12-31
53,650 GBP2023-12-31
Other Debtors
Non-current
701,614 GBP2024-12-31
632,254 GBP2023-12-31
Other Remaining Borrowings
Current
15,000 GBP2023-12-31
Other Creditors
Current
11,551 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31

Related profiles found in government register
  • TNC HOLDINGS LIMITED
    Info
    WINICOTT LIMITED - 2016-01-08
    Registered number 06721245
    icon of address8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2008-10-13 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • TNC HOLDINGS LIMITED
    S
    Registered number 06721245
    icon of address8-10, South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    349,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.