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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 6
  • 1
    Chittenden, Susan
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
    Chittenden, Susan
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Douglas Stuart
    Born in February 1964
    Individual (62 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Douglas Stuart Scott
    Born in February 1964
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Scott, Jennie Marie
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2003-09-23
    OF - Director → CIF 0
  • 4
    Paris, Linda
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUVOK LIMITED

Period: 2015-02-04 ~ now
Company number: 03777878
Registered names
TUVOK LIMITED - now
TUVOK LIMITED - 2014-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
1,793,325 GBP2025-05-31
1,793,349 GBP2024-05-31
Current Assets
30,337 GBP2025-05-31
45,674 GBP2024-05-31
Creditors
Current
-577,338 GBP2025-05-31
-334,633 GBP2024-05-31
Net Current Assets/Liabilities
-547,001 GBP2025-05-31
-288,959 GBP2024-05-31
Total Assets Less Current Liabilities
1,246,324 GBP2025-05-31
1,504,390 GBP2024-05-31
Creditors
Non-current
-1,056,776 GBP2025-05-31
-1,055,362 GBP2024-05-31
Net Assets/Liabilities
189,548 GBP2025-05-31
449,028 GBP2024-05-31
Equity
189,548 GBP2025-05-31
449,028 GBP2024-05-31

Related profiles found in government register
  • TUVOK LIMITED
    Info
    POTENTIAL 1 LIMITED - 2015-02-04
    TUVOK LIMITED - 2015-02-04
    Registered number 03777878
    Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey GU18 5RA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • POTENTIAL 1 LIMITED
    S
    Registered number 03777878
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, Uk, WD18 9RS
    ENGLAND + WALES
    CIF 1
  • TUVOK LIMITED
    S
    Registered number 03777878
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RS
    Legal Form in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POTENTIAL INVESTMENTS LIMITED
    - now 07388728 09386561
    TIMETOBREAK LIMITED - 2015-12-08
    POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TECHSTARS LONDON 2013 LLP
    OC382911 OC408488... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (38 parents)
    Officer
    2014-03-01 ~ 2014-07-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.