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 5
  • 1
    Keen, James Beaumont
    Managing Director born in September 1973
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Owen Charles Tindle
    Born in November 1956
    Individual (69 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cammiade, Danny
    Company Director born in April 1960
    Individual (69 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Cammiade, Danny
    Individual (69 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Faulkner, William
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    The Old Court House, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,570,839 GBP2023-04-01 ~ 2024-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Doel, Brian Gilroy
    Chief Executive born in March 1946
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    House, Howard Graham Mcdowell
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Yates, Susan Ruth
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 4
    Sir Raymond Stanley Tindle
    Born in October 1926
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fyfield, Kathryn Louise
    Director born in April 1979
    Individual
    Officer
    2014-06-13 ~ 2015-07-07
    OF - Director → CIF 0
    Fyfield, Kathryn Louise
    Individual
    Officer
    2014-06-13 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 6
    Tindle, Owen Charles
    Chairman born in November 1956
    Individual (69 offsprings)
    Officer
    2013-08-21 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Pusey, Amanda Jane
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 8
    Mr Simon Keith Pusey
    Born in May 1964
    Individual (20 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-11-24
    PE - Has significant influence or controlCIF 0
  • 9
    Fitzgerald, Albert, Mr.
    Broadcasting Sales Manager born in July 1963
    Individual
    Officer
    2013-08-19 ~ 2022-08-13
    OF - Director → CIF 0
  • 10
    Craig, Wendy Diane, Mrs.
    Vice Chairman born in October 1944
    Individual (23 offsprings)
    Officer
    2013-08-19 ~ 2023-02-28
    OF - Director → CIF 0
    Mrs. Wendy Diane Craig
    Born in October 1944
    Individual (23 offsprings)
    Person with significant control
    2022-04-16 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    Manson, Alastair James
    Individual (52 offsprings)
    Officer
    2019-01-16 ~ 2021-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TINDLE CI BROADCASTING LIMITED

Previous name
HLCN LIMITED - 2013-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Administrative Expenses
-54,046 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-54,046 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
996,007 GBP2022-04-01 ~ 2023-03-31
1,180,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
996,007 GBP2022-04-01 ~ 2023-03-31
1,180,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
996,007 GBP2022-04-01 ~ 2023-03-31
1,180,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
6,922,771 GBP2023-03-31
4,933,083 GBP2022-03-31
Debtors
13,976 GBP2023-03-31
Current assets - Investments
199,990 GBP2023-03-31
Cash at bank and in hand
960,886 GBP2023-03-31
4,165,691 GBP2022-03-31
Current Assets
1,174,852 GBP2023-03-31
4,165,691 GBP2022-03-31
Net Current Assets/Liabilities
-2,953,669 GBP2023-03-31
40,012 GBP2022-03-31
Total Assets Less Current Liabilities
3,969,102 GBP2023-03-31
4,973,095 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
3,969,101 GBP2023-03-31
4,973,094 GBP2022-03-31
3,793,094 GBP2021-03-31
Equity
3,969,102 GBP2023-03-31
4,973,095 GBP2022-03-31
3,793,095 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
996,007 GBP2022-04-01 ~ 2023-03-31
1,180,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
6,922,771 GBP2023-03-31
4,933,083 GBP2022-03-31
Additions to investments
1,989,688 GBP2023-03-31
Investments in Group Undertakings
6,922,771 GBP2023-03-31
4,933,083 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,990 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,338 GBP2023-03-31
Prepayments
Current
1,648 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
13,976 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,841 GBP2023-03-31
Amounts owed to group undertakings
Current
4,125,680 GBP2023-03-31
4,125,679 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31

Related profiles found in government register
  • TINDLE CI BROADCASTING LIMITED
    Info
    HLCN LIMITED - 2013-08-14
    Registered number 07609224
    The Old Court House, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2011-04-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • TINDLE CI BROADCASTING LIMITED
    S
    Registered number 07609224
    The Old Court House, Union Road, Farnham, England, GU9 7PT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TINDLE CI BROADCASTING LIMITED
    S
    Registered number 07609224
    The Old Court House, Union Road, Farnham, United Kingdom, GU9 7PT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRISTOL SOUND LIMITED - 2019-07-10
    RADIO SHREWSBURY LIMITED - 2006-05-16
    The Old Court House, Union Road, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,911 GBP2022-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MUXCO CHANNEL ISLANDS LIMITED - 2019-05-03
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.