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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 2
  • 1
    Chittenden, Susan
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
    Chittenden, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott, Douglas Stuart
    Born in February 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Douglas Stuart Scott
    Born in February 1964
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Paris, Linda
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 2
    Scott, Jennie Marie
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUVOK LIMITED

Previous names
TUVOK LIMITED - 2014-01-28
POTENTIAL 1 LIMITED - 2015-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Fixed Assets
1,793,349 GBP2024-05-31
1,793,381 GBP2023-05-31
Current Assets
45,674 GBP2024-05-31
29,776 GBP2023-05-31
Creditors
Current
-299,633 GBP2024-05-31
-215,797 GBP2023-05-31
Net Current Assets/Liabilities
-253,959 GBP2024-05-31
-186,021 GBP2023-05-31
Total Assets Less Current Liabilities
1,539,390 GBP2024-05-31
1,607,360 GBP2023-05-31
Creditors
Non-current
1,090,362 GBP2024-05-31
1,090,362 GBP2023-05-31
Net Assets/Liabilities
449,028 GBP2024-05-31
516,998 GBP2023-05-31
Equity
449,028 GBP2024-05-31
516,998 GBP2023-05-31

Related profiles found in government register
  • TUVOK LIMITED
    Info
    TUVOK LIMITED - 2014-01-28
    POTENTIAL 1 LIMITED - 2014-01-28
    Registered number 03777878
    icon of addressOffice 3, St Anns House, 111 Guildford Road, Lightwater, Surrey GU18 5RA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • POTENTIAL 1 LIMITED
    S
    Registered number 03777878
    icon of address3 Century Court, Tolpits Lane, Watford, Hertfordshire, Uk, WD18 9RS
    ENGLAND + WALES
    CIF 1
  • TUVOK LIMITED
    S
    Registered number 03777878
    icon of address3 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
Active 1
  • POTENTIAL INVESTMENTS LIMITED - 2015-11-03
    ASAP WEB LTD - 2014-01-22
    TIMETOBREAK LIMITED - 2015-12-08
    icon of addressOffice 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    13,654 GBP2024-12-31
    Officer
    icon of calendar 2014-03-01 ~ 2014-07-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.