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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 3
  • 1
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (28 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark David
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1a-1b, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Selby, Susan
    Born in September 1963
    Individual
    Officer
    2022-03-11 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Kay, Jonathan Walton
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Dredge, Matthew Kieron
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Gilbert, Andrew Paul
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-03-11 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Humphries, Ian
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Powell, Christopher Gary
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Moseley, Richard
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 9
    White, Paul Richard
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (39 offsprings)
    Officer
    2018-04-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    15, Suffolk Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-14 ~ 2021-08-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    FPE PRIVATE EQUITY LLP - 2016-04-30
    8, Sackville Street 5th Floor, Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-04-26 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TNP TOPCO LIMITED

Previous name
VISANTE TOPCO LIMITED - 2018-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
720,735 GBP2021-03-31
720,735 GBP2020-03-31
Debtors
788,774 GBP2021-03-31
758,320 GBP2020-03-31
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Current Assets
788,775 GBP2021-03-31
758,321 GBP2020-03-31
Net Current Assets/Liabilities
636,944 GBP2021-03-31
661,543 GBP2020-03-31
Total Assets Less Current Liabilities
1,357,679 GBP2021-03-31
1,382,278 GBP2020-03-31
Equity
Called up share capital
150,526 GBP2021-03-31
149,020 GBP2020-03-31
Share premium
1,354,731 GBP2021-03-31
1,341,184 GBP2020-03-31
1,341,184 GBP2019-03-31
Profit/Loss
-39,652 GBP2020-04-01 ~ 2021-03-31
-65,327 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
1,506 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
15,053 GBP2020-04-01 ~ 2021-03-31
Equity
1,357,679 GBP2021-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
720,735 GBP2021-03-31
720,735 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
68,572 GBP2021-03-31
59,652 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
148,281 GBP2021-03-31
86,180 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
3,550 GBP2021-03-31
10,598 GBP2020-03-31
Creditors
Current
151,831 GBP2021-03-31
96,778 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings
0 GBP2021-03-31
0 GBP2020-03-31

Related profiles found in government register
  • TNP TOPCO LIMITED
    Info
    VISANTE TOPCO LIMITED - 2018-06-12
    Registered number 11331010
    Beacon House, Winchester Road, Burghclere RG20 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • TNP TOPCO LIMITED
    S
    Registered number 11331010
    Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISANTE MIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Person with significant control
    2018-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.