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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
    Hurley, Hannah
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Veal, Christopher Michael John, Dr
    Born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,511 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Harben, Jessica Anne Lisa
    Director born in June 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Graves, Ian Robert
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

TINZ PROGRAMME 1 PROJECTCO 1 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
Cost of Sales
-242,069 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
-242,069 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
242,069 GBP2024-01-01 ~ 2024-12-31
Total Inventories
240,722 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
240,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240,722 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Value of work in progress
240,722 GBP2023-12-31
Amounts owed to group undertakings
Current
240,722 GBP2023-12-31
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

  • TINZ PROGRAMME 1 PROJECTCO 1 LIMITED
    Info
    Registered number 13078692
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.