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 8
  • 1
    Ashman, Suzanne
    Venture Capital born in December 1987
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Newbold, John David
    Chief Product Officer born in December 1983
    Individual (5 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    PÁlfalvi, Márk Gábor
    Company Director born in May 1993
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Masri, Hannah
    Investor born in August 1988
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Wigdortz, Nicole Brill
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Wigan, Orlando Henry Lewis
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Read, Edward Paul
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Wigdortz, Brett Harris
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Brett Harris Wigdortz
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Lee, Joanne
    Individual
    Officer
    2018-02-08 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 2
    Mrs Nicole Brill Wigdortz
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2020-01-14 ~ 2024-03-20
    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
    Wigan, Henry
    Investor born in November 1981
    Individual (6 offsprings)
    Officer
    2024-02-28 ~ 2024-04-23
    OF - Director → CIF 0
parent relation
Company in focus

TINEY LIMITED

Previous name
VILLAGE CHILDREN LIMITED - 2019-01-31
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
15,408 GBP2023-12-31
30,968 GBP2022-12-31
Fixed Assets - Investments
16,050 GBP2022-12-31
Fixed Assets
15,408 GBP2023-12-31
47,018 GBP2022-12-31
Total Inventories
30,348 GBP2023-12-31
44,985 GBP2022-12-31
Debtors
589,260 GBP2023-12-31
739,105 GBP2022-12-31
Cash at bank and in hand
264,894 GBP2023-12-31
951,680 GBP2022-12-31
Current Assets
884,502 GBP2023-12-31
1,735,770 GBP2022-12-31
Net Current Assets/Liabilities
129,449 GBP2023-12-31
1,595,506 GBP2022-12-31
Total Assets Less Current Liabilities
144,857 GBP2023-12-31
1,642,524 GBP2022-12-31
Net Assets/Liabilities
-2,911,258 GBP2023-12-31
-27,700 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
10,311,224 GBP2023-12-31
10,140,431 GBP2022-12-31
Retained earnings (accumulated losses)
-13,491,959 GBP2023-12-31
-10,376,984 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
2,299 GBP2023-12-31
2,299 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
698 GBP2023-12-31
698 GBP2022-12-31
Computers
76,764 GBP2023-12-31
72,457 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
77,462 GBP2023-12-31
73,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
511 GBP2023-12-31
378 GBP2022-12-31
Computers
61,543 GBP2023-12-31
41,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,054 GBP2023-12-31
42,187 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
133 GBP2023-01-01 ~ 2023-12-31
Computers
19,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
187 GBP2023-12-31
320 GBP2022-12-31
Computers
15,221 GBP2023-12-31
30,648 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
16,050 GBP2023-12-31
16,050 GBP2022-12-31
Investments in Subsidiaries
16,050 GBP2022-12-31
Debtors
Current
580,431 GBP2023-12-31
739,105 GBP2022-12-31
Non-current
8,829 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,817 GBP2023-12-31
40,354 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,943 GBP2023-12-31
72,441 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,056,115 GBP2023-12-31
1,670,224 GBP2022-12-31
Related profiles found in government register
  • TINEY LIMITED
    Info
    VILLAGE CHILDREN LIMITED - 2019-01-31
    Registered number 11194291
    International House, 12 Constance Street, London E16 2DQ
    Private Limited Company incorporated on 2018-02-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • TINEY LIMITED
    S
    Registered number 11194291
    International House, 12 Constance Street, London, England, E16 2DQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Market Street, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,813 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.