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 5
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 2
    Selby, Susan
    Finance Director born in September 1963
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 3
    Dredge, Matthew Kieron
    Sales And Marketing Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-06-21 ~ now
    OF - director → CIF 0
  • 4
    Gilbert, Andrew Paul
    Managing Director born in October 1980
    Individual (33 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 5
    Unit 1a-1b, Millennium Way, Pride Park, Derby, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    White, Paul Richard
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ 2023-04-30
    OF - director → CIF 0
  • 2
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2018-04-26 ~ 2021-08-02
    OF - director → CIF 0
  • 3
    Humphries, Ian
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ 2021-08-02
    OF - director → CIF 0
  • 5
    Powell, Christopher Gary
    Chief Financial Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ 2022-03-11
    OF - director → CIF 0
  • 6
    FPE PRIVATE EQUITY LLP - 2016-04-30
    8, Sackville Street 5th Floor, Sackville Street, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2018-04-26 ~ 2018-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-06-14 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • TNP TOPCO LIMITED
    S
    Registered number 11331010
    Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Person with significant control
    2018-04-26 ~ 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.