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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 2021-11-22 ~ 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 (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Graves, Ian Robert
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

TINZ PROGRAMME 3 PROJECTCO 4 LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Cost of Sales
-82,891 GBP2023-12-01 ~ 2024-11-30
Gross Profit/Loss
-82,891 GBP2023-12-01 ~ 2024-11-30
Administrative Expenses
-1,246 GBP2023-12-01 ~ 2024-11-30
Operating Profit/Loss
3,363 GBP2023-12-01 ~ 2024-11-30
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
3,409 GBP2023-12-01 ~ 2024-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-647 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
2,762 GBP2023-12-01 ~ 2024-11-30
Debtors
Current
3,509 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
2,862 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
2,862 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
2,762 GBP2024-11-30
Equity
2,862 GBP2024-11-30
100 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
3,260 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Current
249 GBP2024-11-30
Corporation Tax Payable
Current
647 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30

  • TINZ PROGRAMME 3 PROJECTCO 4 LIMITED
    Info
    Registered number 13757901
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.