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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
    Grafton, Mark David
    Born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    VISANTE BIDCO LIMITED - 2018-06-11
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Powell, Christopher Gary
    Chief Financial Officer born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Lingham, Peter Arthur
    Chairman/Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Peter Arthur Lingham
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walker, David
    Customer Services Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Wigglesworth, George Mark
    Non-Executive Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Dredge, Matthew Kieron
    Sales And Marketing Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2025-08-27
    OF - Director → CIF 0
  • 7
    Selby, Susan
    Finance Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-27
    OF - Director → CIF 0
  • 8
    Moseley, Richard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 9
    Humphries, Ian
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Ian Humphries
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    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
  • 10
    White, Paul Richard
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Angell, Paul Jeffrey
    Finance & Commercial Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-06-21
    OF - Director → CIF 0
  • 12
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-06-06
    OF - Director → CIF 0
parent relation
Company in focus

TNP HOLDCO LIMITED

Previous names
TNLH LIMITED - 2012-05-31
VEDBAEK HOLDINGS LTD. - 2018-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,007 GBP2020-04-01 ~ 2021-03-31
-4,543 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2020-04-01 ~ 2021-03-31
2,105,407 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,971 GBP2020-04-01 ~ 2021-03-31
2,100,864 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
754 GBP2020-04-01 ~ 2021-03-31
824 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-3,217 GBP2020-04-01 ~ 2021-03-31
2,101,688 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,710,598 GBP2021-03-31
1,710,598 GBP2020-03-31
Debtors
1,006,419 GBP2021-03-31
900,220 GBP2020-03-31
Cash at bank and in hand
2,317 GBP2021-03-31
109,276 GBP2020-03-31
Current Assets
1,008,736 GBP2021-03-31
1,009,496 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,099,879 GBP2021-03-31
-1,097,422 GBP2020-03-31
Net Current Assets/Liabilities
-91,143 GBP2021-03-31
-87,926 GBP2020-03-31
Total Assets Less Current Liabilities
1,619,455 GBP2021-03-31
1,622,672 GBP2020-03-31
Equity
Called up share capital
1,573,585 GBP2021-03-31
1,573,585 GBP2020-03-31
1,573,585 GBP2019-03-31
Share premium
48,232 GBP2021-03-31
48,232 GBP2020-03-31
48,232 GBP2019-03-31
Retained earnings (accumulated losses)
-2,362 GBP2021-03-31
855 GBP2020-03-31
4,367 GBP2019-03-31
Equity
1,619,455 GBP2021-03-31
1,622,672 GBP2020-03-31
1,626,184 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,217 GBP2020-04-01 ~ 2021-03-31
2,101,688 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,105,200 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
975 GBP2020-04-01 ~ 2021-03-31
975 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
1,004,749 GBP2021-03-31
899,345 GBP2020-03-31
Other Debtors
Current
1,670 GBP2021-03-31
875 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,006,419 GBP2021-03-31
900,220 GBP2020-03-31
Amounts owed to group undertakings
Current
1,095,937 GBP2021-03-31
1,094,797 GBP2020-03-31
Other Creditors
Current
1,317 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,625 GBP2021-03-31
2,625 GBP2020-03-31
Creditors
Current
1,099,879 GBP2021-03-31
1,097,422 GBP2020-03-31
Equity
Called up share capital
1,573,585 GBP2021-03-31
1,573,585 GBP2020-03-31
Related profiles found in government register
  • TNP HOLDCO LIMITED
    Info
    TNLH LIMITED - 2012-05-31
    VEDBAEK HOLDINGS LTD. - 2012-05-31
    Registered number 07808865
    icon of addressBeacon House, Winchester Road, Burghclere RG20 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • TNP HOLDCO LIMITED
    S
    Registered number 07808865
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDMAX TRADING LIMITED - 2009-04-17
    TOUCHSTONE NAV LIMITED - 2012-05-31
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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