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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 MIDCO LIMITED - 2018-06-11
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Dredge, Matthew Kieron
    Sales And Marketing Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Moseley, Richard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Selby, Susan
    Finance Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2025-08-27
    OF - Director → CIF 0
  • 6
    Humphries, Ian
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    White, Paul Richard
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    John, Llewellyn Richard Dodds
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    FPE PRIVATE EQUITY LLP - 2016-04-30
    icon of address15, Suffolk Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-12-15 ~ 2018-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TNP BIDCO LIMITED

Previous name
VISANTE BIDCO LIMITED - 2018-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,939,601 GBP2020-04-01 ~ 2021-03-31
1,742,869 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,528,439 GBP2020-04-01 ~ 2021-03-31
-1,171,800 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
407,632 GBP2020-04-01 ~ 2021-03-31
492,736 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-03-31
2,105,200 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
176,327 GBP2020-04-01 ~ 2021-03-31
2,254,702 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,000 GBP2020-04-01 ~ 2021-03-31
-29,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
153,327 GBP2020-04-01 ~ 2021-03-31
2,225,702 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
24,711,370 GBP2021-03-31
24,711,370 GBP2020-03-31
Debtors
1,230,728 GBP2021-03-31
1,142,904 GBP2020-03-31
Cash at bank and in hand
714,123 GBP2021-03-31
2,532,645 GBP2020-03-31
Current Assets
1,944,851 GBP2021-03-31
3,675,549 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-21,735,277 GBP2021-03-31
Net Current Assets/Liabilities
-19,790,426 GBP2021-03-31
-14,943,753 GBP2020-03-31
Total Assets Less Current Liabilities
4,920,944 GBP2021-03-31
9,767,617 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2021-03-31
-7,500,000 GBP2020-03-31
Net Assets/Liabilities
2,420,944 GBP2021-03-31
2,267,617 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
2,420,943 GBP2021-03-31
2,267,616 GBP2020-03-31
41,914 GBP2019-03-31
Equity
2,420,944 GBP2021-03-31
2,267,617 GBP2020-03-31
41,915 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
153,327 GBP2020-04-01 ~ 2021-03-31
2,225,702 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
1,100 GBP2020-04-01 ~ 2021-03-31
1,080 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Wages/Salaries
1,331,485 GBP2020-04-01 ~ 2021-03-31
898,763 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
159,414 GBP2020-04-01 ~ 2021-03-31
128,174 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,894 GBP2020-04-01 ~ 2021-03-31
19,491 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,505,793 GBP2020-04-01 ~ 2021-03-31
1,046,428 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
1,076,617 GBP2020-04-01 ~ 2021-03-31
653,075 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
1,229,218 GBP2021-03-31
1,142,904 GBP2020-03-31
Other Debtors
Current
1,510 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,230,728 GBP2021-03-31
Amounts falling due within one year, Current
1,142,904 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,439 GBP2021-03-31
1,439 GBP2020-03-31
Amounts owed to group undertakings
Current
20,933,341 GBP2021-03-31
18,105,911 GBP2020-03-31
Corporation Tax Payable
Current
52,000 GBP2021-03-31
29,000 GBP2020-03-31
Other Taxation & Social Security Payable
Current
46,376 GBP2021-03-31
89,894 GBP2020-03-31
Other Creditors
Current
180,595 GBP2021-03-31
182,290 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
521,526 GBP2021-03-31
210,768 GBP2020-03-31
Creditors
Current
21,735,277 GBP2021-03-31
18,619,302 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2021-03-31
6,000,000 GBP2020-03-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2021-03-31
1,500,000 GBP2020-03-31
Creditors
Non-current
2,500,000 GBP2021-03-31
7,500,000 GBP2020-03-31
Bank Borrowings
1,000,000 GBP2021-03-31
6,000,000 GBP2020-03-31
Total Borrowings
2,500,000 GBP2021-03-31
7,500,000 GBP2020-03-31
Non-current
2,500,000 GBP2021-03-31
7,500,000 GBP2020-03-31
Related profiles found in government register
  • TNP BIDCO LIMITED
    Info
    VISANTE BIDCO LIMITED - 2018-06-11
    Registered number 11113196
    icon of addressBeacon House, Winchester Road, Burghclere RG20 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • TNP BIDCO LIMITED
    S
    Registered number 11113196
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TNLH LIMITED - 2012-05-31
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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