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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
    Veal, Christopher Michael John, Dr
    Born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,652,747 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    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
Ceased 1
  • Graves, Ian Robert
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

TINZ PROGRAMME 1 HOLDCO LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-475,589 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-475,589 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-475,589 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-475,589 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
474,242 GBP2023-12-31
Cash at bank and in hand
25,927 GBP2024-12-31
25,658 GBP2023-12-31
Current Assets
25,927 GBP2024-12-31
499,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,616 GBP2024-12-31
Net Current Assets/Liabilities
24,311 GBP2024-12-31
499,900 GBP2023-12-31
Total Assets Less Current Liabilities
24,511 GBP2024-12-31
500,100 GBP2023-12-31
Net Assets/Liabilities
24,511 GBP2024-12-31
500,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
24,411 GBP2024-12-31
500,000 GBP2023-12-31
Equity
24,511 GBP2024-12-31
500,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
474,242 GBP2023-12-31
Amounts owed to group undertakings
Current
1,616 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TINZ PROGRAMME 1 HOLDCO LIMITED
    Info
    Registered number 13074725
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • TINZ PROGRAMME 1 HOLDCO LIMITED
    S
    Registered number 13074725
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ 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
  • 2
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2022-09-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.