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
    Director 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
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Douglas Stuart Scott
    Born in February 1964
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Paris, Linda
    Individual
    Officer
    1999-05-26 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 2
    Scott, Jennie Marie
    Director born in December 1962
    Individual
    Officer
    1999-05-26 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUVOK LIMITED

Previous names
POTENTIAL 1 LIMITED - 2015-02-04
TUVOK LIMITED - 2014-01-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TUVOK LIMITED
    Info
    POTENTIAL 1 LIMITED - 2015-02-04
    TUVOK LIMITED - 2014-01-28
    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 1 month). 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
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    -1,942,893 GBP2024-01-31
    Person with significant control
    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
  • C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (32 parents)
    Current Assets (Company account)
    28,441 GBP2023-12-31
    Officer
    2014-03-01 ~ 2014-07-28
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.