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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 11
  • 1
    Kemp, Linda May
    Individual (4 offsprings)
    Officer
    2003-06-17 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 2
    Pollard, Richard John
    Born in July 1963
    Individual (81 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Director
    Individual (81 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Birtwistle, David Ian
    Operations Manager born in September 1965
    Individual (38 offsprings)
    Officer
    2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (40 offsprings)
    Officer
    2009-03-06 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Gibbons, Brian Frank
    Director born in January 1948
    Individual (23 offsprings)
    Officer
    2004-12-21 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    Worthey, Sharron Louise
    Born in August 1969
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kemp, Peter
    Company Director born in October 1948
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 8
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 9
    AMERSHAM CORPORATE SERVICES LIMITED
    - now 02838425
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire
    Active Corporate (15 parents, 51 offsprings)
    Officer
    1997-09-16 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 10
    TVF (UK) LIMITED
    T V F (UK) LIMITED - now 01694263
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    Unit 59/69, Queens Road, High Wycombe, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TVF ALARMS LIMITED

Period: 1997-09-16 ~ now
Company number: 03434922
Registered name
TVF ALARMS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • TVF ALARMS LIMITED
    Info
    Registered number 03434922
    Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.