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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
    Worrall, Timothy Andrew
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Worrall
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Worrall, Zoe Christine
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mrs Zoe Christine Worrall
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    132,350 GBP2024-05-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wickings, Robert Charles
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Dellow, Paul William
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Fogelman, David Jason
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Vernon, John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2012-06-29
    OF - Director → CIF 0
    Vernon, John
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Fisher, Jill Yvonne
    Secretary born in April 1946
    Individual
    Officer
    2002-07-24 ~ 2009-05-01
    OF - Director → CIF 0
    Fisher, Jill Yvonne
    Individual
    Officer
    1991-09-24 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 6
    Hughes, David
    Accountant born in August 1945
    Individual
    Officer
    2009-05-01 ~ 2010-07-31
    OF - Director → CIF 0
    Hughes, David
    Accountant
    Individual
    Officer
    2002-07-24 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Chalk, David
    Operations Director born in January 1953
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Fisher, David Martin
    Businessman born in October 1949
    Individual
    Officer
    1991-09-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 9
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    2018-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Marden, Christopher Reginald
    Director born in August 1961
    Individual
    Officer
    2009-05-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Harding, Antony John
    Consultant born in April 1932
    Individual
    Officer
    ~ 1991-09-23
    OF - Director → CIF 0
  • 12
    Samuel, James Charles Marshall
    Individual
    Officer
    ~ 1991-09-24
    OF - Secretary → CIF 0
  • 13
    Worrall, Zoe Christine
    Individual (4 offsprings)
    Officer
    2012-07-03 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8, High Street, Heathfield, East Sussex
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    69,882 GBP2024-08-31
    Officer
    2010-07-31 ~ 2011-02-10
    PE - Secretary → CIF 0
  • 15
    AIRWAVE EUROPE LTD.
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,624,593 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHLIVE INTERNATIONAL LIMITED

Previous name
TECHLIVE LIMITED - 2009-03-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
88,918 GBP2024-05-31
84,544 GBP2023-05-31
Property, Plant & Equipment
18,277 GBP2024-05-31
28,457 GBP2023-05-31
Fixed Assets
107,195 GBP2024-05-31
113,001 GBP2023-05-31
Debtors
248,185 GBP2024-05-31
157,134 GBP2023-05-31
Cash at bank and in hand
303,598 GBP2024-05-31
121,626 GBP2023-05-31
Current Assets
556,994 GBP2024-05-31
278,760 GBP2023-05-31
Net Current Assets/Liabilities
281,639 GBP2024-05-31
111,933 GBP2023-05-31
Total Assets Less Current Liabilities
388,834 GBP2024-05-31
224,934 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-27,437 GBP2023-05-31
Net Assets/Liabilities
388,834 GBP2024-05-31
197,497 GBP2023-05-31
Equity
Called up share capital
1,052 GBP2024-05-31
1,052 GBP2023-05-31
Share premium
14,948 GBP2024-05-31
14,948 GBP2023-05-31
Retained earnings (accumulated losses)
372,834 GBP2024-05-31
181,497 GBP2023-05-31
Equity
388,834 GBP2024-05-31
197,497 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
294,763 GBP2024-05-31
237,774 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
205,845 GBP2024-05-31
153,230 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
52,615 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
88,918 GBP2024-05-31
84,544 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
77,355 GBP2024-05-31
75,598 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,078 GBP2024-05-31
47,141 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,937 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
18,277 GBP2024-05-31
28,457 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
165,225 GBP2024-05-31
119,552 GBP2023-05-31
Other Debtors
Amounts falling due within one year
82,960 GBP2024-05-31
37,582 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
248,185 GBP2024-05-31
157,134 GBP2023-05-31
Trade Creditors/Trade Payables
Current
55,171 GBP2024-05-31
44,572 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,180 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
219,004 GBP2024-05-31
122,255 GBP2023-05-31
Creditors
Current
275,355 GBP2024-05-31
166,827 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
27,437 GBP2023-05-31

Related profiles found in government register
  • TECHLIVE INTERNATIONAL LIMITED
    Info
    TECHLIVE LIMITED - 2009-03-13
    Registered number 02375877
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • TECHLIVE INTERNATIONAL LIMITED
    S
    Registered number 02375877
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
  • TECHLIVE INTERNATIONAL LIMITED
    S
    Registered number 02375877
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England, SO30 2AF
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TECHLIVE SERVICES LIMITED - 2020-07-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    237,003 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TECHLIVE INTERNATIONAL LIMITED - 2009-03-13
    TECHLIVE INN DEMAND LIMITED - 2003-01-15
    ON COMMAND EUROPE LIMITED - 2002-11-25
    ON COMMAND VIDEO LIMITED - 1998-08-20
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.