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 3
  • 1
    Hamilton, Kevin Barkley
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Kohn, Kevin
    Chief Executive born in July 1965
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    1001, E Hector Street, Ste 220, Conshohocken, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Neuhauser, Lance
    Chief Executive born in August 1978
    Individual
    Officer
    2015-07-22 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Mcwhirter, John Graeme
    Executive born in December 1955
    Individual
    Officer
    2001-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Neave, Richard John Victor
    Individual
    Officer
    2005-06-16 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 4
    Maskell, Peter John
    Director born in November 1957
    Individual
    Officer
    2008-08-29 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Judt, Andrew Thomas
    Finance Director born in March 1967
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2004-07-29
    OF - Director → CIF 0
    Judt, Andrew Thomas
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 6
    Goodman, Lawrence
    Consultant born in April 1954
    Individual
    Officer
    2006-04-11 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Nobbs, Andrew
    Svp, Sales Global Tv Analytics born in May 1962
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Karawalli, Murtaza
    Individual
    Officer
    2008-10-10 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 9
    Venkataswamy, Lakshmi
    Cto born in June 1965
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2020-06-18
    OF - Director → CIF 0
  • 10
    Stillman, Judith
    Treasurer born in May 1969
    Individual
    Officer
    2019-04-05 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Green, Mark
    Chief Operating Officer born in December 1961
    Individual
    Officer
    2015-07-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    2008-08-29 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 13
    Moskowitz, Laurence
    Chairman born in October 1951
    Individual
    Officer
    2006-02-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Tranter, Graham
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2008-08-29 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Hamilton, Simon John
    Individual
    Officer
    2004-07-29 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 16
    Purdie, Ivan
    Managing Director born in April 1968
    Individual
    Officer
    2001-03-19 ~ 2003-08-21
    OF - Director → CIF 0
  • 17
    Terpstra, Alex
    Ceo born in May 1966
    Individual
    Officer
    2008-10-10 ~ 2015-07-22
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELETRAX TV DATA UK LIMITED

Previous names
CIVOLUTION UK LIMITED - 2015-04-19
TTX LIMITED - 2009-12-03
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
5,822 GBP2023-12-31
7,043 GBP2022-12-31
Debtors
13,820,025 GBP2023-12-31
11,860,129 GBP2022-12-31
Cash at bank and in hand
12,812 GBP2023-12-31
114,892 GBP2022-12-31
Current Assets
13,832,837 GBP2023-12-31
11,975,021 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,665,678 GBP2023-12-31
-9,930,781 GBP2022-12-31
Net Current Assets/Liabilities
2,167,159 GBP2023-12-31
2,044,240 GBP2022-12-31
Total Assets Less Current Liabilities
2,172,981 GBP2023-12-31
2,051,283 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
21,851 GBP2023-12-31
21,851 GBP2022-12-31
Retained earnings (accumulated losses)
2,151,030 GBP2023-12-31
2,029,332 GBP2022-12-31
Equity
2,172,981 GBP2023-12-31
2,051,283 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
19,976 GBP2023-12-31
18,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,154 GBP2023-12-31
11,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,822 GBP2023-12-31
7,043 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
580,707 GBP2023-12-31
755,464 GBP2022-12-31
Amounts Owed By Related Parties
13,184,277 GBP2023-12-31
Current
11,040,138 GBP2022-12-31
Other Debtors
Amounts falling due within one year
55,041 GBP2023-12-31
64,527 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,820,025 GBP2023-12-31
11,860,129 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,006 GBP2022-12-31
Amounts owed to group undertakings
Current
11,000,091 GBP2023-12-31
9,089,959 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161,540 GBP2023-12-31
166,902 GBP2022-12-31
Other Creditors
Current
504,047 GBP2023-12-31
671,914 GBP2022-12-31
Creditors
Current
11,665,678 GBP2023-12-31
9,930,781 GBP2022-12-31

  • TELETRAX TV DATA UK LIMITED
    Info
    CIVOLUTION UK LIMITED - 2015-04-19
    TTX LIMITED - 2009-12-03
    Registered number 04182180
    55 Station Road, Beaconsfield HP9 1QL
    Private Limited Company incorporated on 2001-03-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.