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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 18
  • 1
    Smith, Lorna
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 2
    Stevens, David John
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    2001-12-24 ~ 2021-07-01
    OF - Director → CIF 0
    Stevens, David John
    Accountant
    Individual (2 offsprings)
    Officer
    2001-12-24 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 3
    Viney, Peter Alan
    Accountant born in December 1943
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Rita Geraldine Viney
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Smith, Adrian James
    Chatered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2015-02-05
    OF - Director → CIF 0
  • 6
    Price, Phillip John
    Accountant born in August 1952
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 7
    Stacey-stevens, George
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    Stacey-stevens, William Samuel
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    Chambers, Neil Andrew
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Pinion, Simon Leonard
    Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Bartlett, Richard George
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Bartlett, Richard George
    Individual (15 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Stacey, Deborah
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 13
    Rowe, Sean David
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2001-12-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Mccallum, Stuart
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Stuart Mccallum
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 15
    Hill, Michael John
    Chatered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2007-05-29
    OF - Director → CIF 0
  • 16
    TAYLOR VINEY & MARLOW GROUP LIMITED
    - now 13152605
    EXPLORATOR ONE LIMITED - 2021-06-11
    Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Director → CIF 0
  • 18
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TVM CONSULTING LIMITED

Period: 2001-12-24 ~ now
Company number: 04345106
Registered name
TVM CONSULTING LIMITED - now
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
    Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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