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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 3
  • 1
    Bartlett, Richard George
    Born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Bartlett, Richard George
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccallum, Stuart
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ now
    OF - Director → CIF 0
  • 3
    EXPLORATOR ONE LIMITED - 2021-06-11
    icon of addressKinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    771,437 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Price, Phillip John
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 2
    Stacey, Deborah
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 3
    Stuart Mccallum
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rowe, Sean David
    Chartered Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Stacey-stevens, William Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 6
    Smith, Adrian James
    Chatered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2015-02-05
    OF - Director → CIF 0
  • 7
    Pinion, Simon Leonard
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Viney, Peter Alan
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Hill, Michael John
    Chatered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Smith, Lorna
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 11
    Stacey-stevens, George
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 12
    Rita Geraldine Viney
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Stevens, David John
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-24 ~ 2021-07-01
    OF - Director → CIF 0
    Stevens, David John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-24 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 14
    Chambers, Neil Andrew
    Accountant (Fcca) born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-12-24 ~ 2001-12-24
    PE - Nominee Director → CIF 0
  • 16
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-12-24 ~ 2001-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TVM CONSULTING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
Debtors
526 GBP2024-07-31
526 GBP2023-07-31
Net Current Assets/Liabilities
526 GBP2024-07-31
526 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Capital redemption reserve
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
-74 GBP2024-07-31
-74 GBP2023-07-31
Equity
526 GBP2024-07-31
526 GBP2023-07-31
Other Debtors
Amounts falling due within one year
526 GBP2024-07-31
526 GBP2023-07-31

  • TVM CONSULTING LIMITED
    Info
    Registered number 04345106
    icon of addressKinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.