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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 8
  • 1
    Beavan, Janine Clare
    Accounts Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-01-31
    OF - Director → CIF 0
    Beavan, Janine Clare
    Director born in November 1975
    Individual (3 offsprings)
    2016-04-28 ~ 2021-07-31
    OF - Director → CIF 0
    Mrs Janine Clare Beavan
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-28 ~ 2021-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Richard Andrew
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Harris, Richard Andrew
    Born in March 1971
    Individual (11 offsprings)
    2002-03-11 ~ 2013-06-26
    OF - Director → CIF 0
    Harris, Richard Andrew
    Individual (11 offsprings)
    Officer
    2002-03-11 ~ 2013-06-26
    OF - Secretary → CIF 0
    Mr Richard Andrew Harris
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smylie, Robert
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Williams, Dominic
    Salesman born in February 1966
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Stoneman, Joanne
    Certified Accountant born in March 1973
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Garavan, Charles
    Company Director born in June 1939
    Individual (18 offsprings)
    Officer
    2008-07-07 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 8
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIVG LIMITED

Company number: 04391569
Registered name
TIVG LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Equity
Called up share capital
200,100 GBP2025-06-30
200,100 GBP2024-06-30
Retained earnings (accumulated losses)
-200,100 GBP2025-06-30
-200,100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
200,000 shares2025-06-30

  • TIVG LIMITED
    Info
    Registered number 04391569
    44 Huxley Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6AB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.