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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 17
  • 1
    Fisher, David Martin
    Businessman born in October 1949
    Individual (7 offsprings)
    Officer
    1991-09-24 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Chalk, David
    Operations Director born in January 1953
    Individual (4 offsprings)
    Officer
    1992-05-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Samuel, James Charles Marshall
    Individual (6 offsprings)
    Officer
    (before 1991-04-24) ~ 1991-09-24
    OF - Secretary → CIF 0
  • 5
    Worrall, Zoe Christine
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Worrall, Zoe Christine
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Zoe Christine Worrall
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Worrall, Timothy Andrew
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Worrall
    Born in December 1959
    Individual (9 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
  • 7
    Wickings, Robert Charles
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Harding, Antony John
    Consultant born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1991-09-23
    OF - Director → CIF 0
  • 9
    Fisher, Jill Yvonne
    Secretary born in April 1946
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ 2009-05-01
    OF - Director → CIF 0
    Fisher, Jill Yvonne
    Individual (6 offsprings)
    Officer
    1991-09-24 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 10
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Director born in June 1972
    Individual (35 offsprings)
    Officer
    2018-01-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Hughes, David
    Accountant born in August 1945
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2010-07-31
    OF - Director → CIF 0
    Hughes, David
    Accountant
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 12
    Marden, Christopher Reginald
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 13
    Vernon, John
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    1991-09-24 ~ 2012-06-29
    OF - Director → CIF 0
    Vernon, John
    Individual (8 offsprings)
    Officer
    2011-02-10 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 14
    Dellow, Paul William
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    MANNINGTONS LTD
    - now 04988891
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8, High Street, Heathfield, East Sussex
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2010-07-31 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 16
    AIRWAVE EUROPE LTD. 03000768
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TECHLIVE HOLDINGS LIMITED
    13971382
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHLIVE INTERNATIONAL LIMITED

Period: 2009-03-13 ~ now
Company number: 02375877 03065288
Registered names
TECHLIVE INTERNATIONAL LIMITED - now 03065288
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
100,236 GBP2025-05-31
88,918 GBP2024-05-31
Property, Plant & Equipment
10,028 GBP2025-05-31
18,277 GBP2024-05-31
Fixed Assets
110,264 GBP2025-05-31
107,195 GBP2024-05-31
Debtors
278,457 GBP2025-05-31
248,185 GBP2024-05-31
Cash at bank and in hand
844,126 GBP2025-05-31
303,598 GBP2024-05-31
Current Assets
1,128,222 GBP2025-05-31
556,994 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-674,583 GBP2025-05-31
Net Current Assets/Liabilities
453,639 GBP2025-05-31
281,639 GBP2024-05-31
Total Assets Less Current Liabilities
563,903 GBP2025-05-31
388,834 GBP2024-05-31
Equity
Called up share capital
1,052 GBP2025-05-31
1,052 GBP2024-05-31
Share premium
14,948 GBP2025-05-31
14,948 GBP2024-05-31
Retained earnings (accumulated losses)
547,903 GBP2025-05-31
372,834 GBP2024-05-31
Equity
563,903 GBP2025-05-31
388,834 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
367,278 GBP2025-05-31
294,763 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
267,042 GBP2025-05-31
205,845 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
61,197 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
100,236 GBP2025-05-31
88,918 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,787 GBP2025-05-31
77,355 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,759 GBP2025-05-31
59,078 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,681 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
10,028 GBP2025-05-31
18,277 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
169,504 GBP2025-05-31
165,225 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
108,953 GBP2025-05-31
Amounts falling due within one year, Current
82,960 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
278,457 GBP2025-05-31
Amounts falling due within one year, Current
248,185 GBP2024-05-31
Trade Creditors/Trade Payables
Current
112,737 GBP2025-05-31
55,171 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,180 GBP2025-05-31
1,180 GBP2024-05-31
Other Creditors
Current
560,666 GBP2025-05-31
219,004 GBP2024-05-31
Creditors
Current
674,583 GBP2025-05-31
275,355 GBP2024-05-31

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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 2
  • 1
    4 FIBRE LIMITED
    - now 04144664
    TECHLIVE SERVICES LIMITED
    - 2020-07-03 04144664 02375877... (more)
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TECHLIVE LIMITED
    - now 03065288 02375877... (more)
    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 (21 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.