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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 5
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    LINX INTERNATIONAL LIMITED - 2020-04-23
    SAGABROOK LIMITED - 1987-01-07
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -161,213 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Tennent, Jane Veronica
    Assistant born in May 1954
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2015-05-01
    OF - Director → CIF 0
    Tennent, Jane Veronica
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 2
    Tennent, Michael John
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2015-05-01
    OF - Director → CIF 0
    Tennent, Michael John
    Director
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    Matthew, Kevin Simpson
    Operations Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-09-09 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Gill, David John
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Tennent, Paul Michael
    Customer Service Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2025-05-27
    OF - Director → CIF 0
  • 7
    Mccormick, Gavin James
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-04-05
    OF - Director → CIF 0
    Mccormick, Gavin
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 8
    LINX INTERNATIONAL LIMITED - 2020-04-23
    SAGABROOK LIMITED - 1987-01-07
    icon of address1, High Street, Thatcham, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -161,213 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    icon of addressLevel 12, The Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-11-01 ~ 1995-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVCOM LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,877 GBP2023-03-31
260,595 GBP2022-03-31
Fixed Assets
4,877 GBP2023-03-31
260,595 GBP2022-03-31
Debtors
309,419 GBP2023-03-31
220,609 GBP2022-03-31
Cash at bank and in hand
596,706 GBP2023-03-31
656,250 GBP2022-03-31
Current Assets
906,125 GBP2023-03-31
876,859 GBP2022-03-31
Creditors
Current
240,827 GBP2023-03-31
358,572 GBP2022-03-31
Net Current Assets/Liabilities
665,298 GBP2023-03-31
518,287 GBP2022-03-31
Total Assets Less Current Liabilities
670,175 GBP2023-03-31
778,882 GBP2022-03-31
Net Assets/Liabilities
668,528 GBP2023-03-31
777,235 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
30 GBP2023-03-31
30 GBP2022-03-31
Retained earnings (accumulated losses)
668,398 GBP2023-03-31
777,105 GBP2022-03-31
Equity
668,528 GBP2023-03-31
777,235 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
363,912 GBP2022-03-31
Plant and equipment
128,232 GBP2023-03-31
128,232 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
128,232 GBP2023-03-31
492,144 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-363,912 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-363,912 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,820 GBP2022-03-31
Plant and equipment
123,355 GBP2023-03-31
121,729 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,355 GBP2023-03-31
231,549 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,458 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,626 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,084 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-115,278 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,278 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
4,877 GBP2023-03-31
6,503 GBP2022-03-31
Land and buildings
254,092 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
999 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,493 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
177,548 GBP2023-03-31
32,726 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
121,378 GBP2023-03-31
187,883 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
309,419 GBP2023-03-31
220,609 GBP2022-03-31
Trade Creditors/Trade Payables
Current
44,260 GBP2023-03-31
47,160 GBP2022-03-31
Amounts owed to group undertakings
Current
57,525 GBP2022-03-31
Other Taxation & Social Security Payable
Current
82,440 GBP2023-03-31
65,764 GBP2022-03-31
Other Creditors
Current
114,127 GBP2023-03-31
188,123 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,218 GBP2023-03-31
39,218 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,647 GBP2023-03-31
1,647 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-107,708 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-107,708 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-999 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-999 GBP2022-04-01 ~ 2023-03-31
  • TAVCOM LIMITED
    Info
    Registered number 03120861
    icon of addressLevel 12, The Shard, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.