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
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Person with significant control
    2018-04-26 ~ 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 5
  • 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
    2020-05-05 ~ 2022-03-11
    OF - director → CIF 0
parent relation
Company in focus

TNP MIDCO LIMITED

Previous name
VISANTE MIDCO LIMITED - 2018-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,605 GBP2020-04-01 ~ 2021-03-31
-11,076 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-8,605 GBP2020-04-01 ~ 2021-03-31
-32,251 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,390,042 GBP2020-04-01 ~ 2021-03-31
-1,264,018 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,398,647 GBP2020-04-01 ~ 2021-03-31
-1,296,269 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-975,097 GBP2020-04-01 ~ 2021-03-31
-1,295,732 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
13,178,138 GBP2021-03-31
12,764,903 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-681,481 GBP2021-03-31
-683,191 GBP2020-03-31
Net Current Assets/Liabilities
12,496,657 GBP2021-03-31
12,081,712 GBP2020-03-31
Total Assets Less Current Liabilities
12,496,658 GBP2021-03-31
12,081,713 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-14,951,303 GBP2021-03-31
-13,561,261 GBP2020-03-31
Net Assets/Liabilities
-2,454,645 GBP2021-03-31
-1,479,548 GBP2020-03-31
Equity
Called up share capital
720,735 GBP2021-03-31
720,735 GBP2020-03-31
720,735 GBP2019-03-31
Retained earnings (accumulated losses)
-3,175,380 GBP2021-03-31
-2,200,283 GBP2020-03-31
-904,551 GBP2019-03-31
Equity
-2,454,645 GBP2021-03-31
-1,479,548 GBP2020-03-31
-183,816 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-975,097 GBP2020-04-01 ~ 2021-03-31
-1,295,732 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
775 GBP2020-04-01 ~ 2021-03-31
900 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-157,807 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
13,017,866 GBP2021-03-31
12,762,653 GBP2020-03-31
Other Debtors
Current
2,465 GBP2021-03-31
2,250 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
157,807 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
13,178,138 GBP2021-03-31
12,764,903 GBP2020-03-31
Amounts owed to group undertakings
Current
679,156 GBP2021-03-31
680,866 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,325 GBP2021-03-31
2,325 GBP2020-03-31
Creditors
Current
681,481 GBP2021-03-31
683,191 GBP2020-03-31
Other Remaining Borrowings
Non-current
14,951,303 GBP2021-03-31
13,561,261 GBP2020-03-31
Total Borrowings
Non-current
14,951,303 GBP2021-03-31
13,561,261 GBP2020-03-31
Related profiles found in government register
  • TNP MIDCO LIMITED
    Info
    VISANTE MIDCO LIMITED - 2018-06-11
    Registered number 11331305
    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 MIDCO LIMITED
    S
    Registered number 11331305
    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 BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Person with significant control
    2018-04-27 ~ 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.