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
    Ucrainiciuc, Angelica Mihaela
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Angelica Mihaela Ucrainiciuc
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2022-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    5a, Evagora Pallikaridi, Egkomi, Nicosia, 2430, Cyprus
    Corporate (11 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (373 offsprings)
    Officer
    2012-04-17 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Christodoulou, Christiana, Director
    Director born in December 1987
    Individual
    Officer
    2017-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Karamalli, Marianna, Mrs.
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2017-03-01
    OF - Director → CIF 0
    Director Marianna Karamalli
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-17 ~ 2022-05-16
    PE - Right to appoint or remove directorsCIF 0
  • 4
    2, F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United Kingdom
    Dissolved Corporate (67 offsprings)
    Officer
    2012-04-17 ~ 2015-02-12
    PE - Secretary → CIF 0
  • 5
    2, F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United Kingdom
    Corporate (125 offsprings)
    Officer
    2012-04-17 ~ 2015-02-12
    PE - Director → CIF 0
parent relation
Company in focus

TNP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
240,156 GBP2023-12-31
240,156 GBP2022-09-30
Creditors
Current
-147,722 GBP2023-12-31
-156,831 GBP2022-09-30
Net Current Assets/Liabilities
-147,722 GBP2023-12-31
-156,831 GBP2022-09-30
Total Assets Less Current Liabilities
92,434 GBP2023-12-31
83,325 GBP2022-09-30
Equity
92,434 GBP2023-12-31
83,325 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-12-31
12021-10-01 ~ 2022-09-30

  • TNP HOLDINGS LTD
    Info
    Registered number 08034622
    2nd Floor, 19 Margaret Street, London W1W 8RR
    Private Limited Company incorporated on 2012-04-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.