Parental companies, filial companies, and officers of TIVG LIMITED

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 1

Harris, Richard Andrew
Company Director born in March 1971
Individual (14 offsprings)
Officer
2017-07-12 ~ now
OF - Director → CIF 0
Mr Richard Andrew Harris
Born in March 1971
Individual (14 offsprings)
Person with significant control
2017-07-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Harris, Richard
Director born in March 1971
Individual (14 offsprings)
Officer
2002-03-11 ~ 2013-06-26
OF - Director → CIF 0
Harris, Richard
Director
Individual (14 offsprings)
Officer
2002-03-11 ~ 2013-06-26
OF - Secretary → CIF 0
2
Stoneman, Joanne
Certified Accountant born in March 1973
Individual
Officer
2013-06-01 ~ 2013-09-11
OF - Director → CIF 0
3
Smylie, Robert
Director born in November 1966
Individual
Officer
2002-03-11 ~ 2008-06-16
OF - Director → CIF 0
4
Garavan, Charles
Company Director born in June 1939
Individual (1 offspring)
Officer
2008-07-07 ~ 2015-04-17
OF - Director → CIF 0
5
Beavan, Janine Clare
Accounts Manager born in November 1975
Individual
Officer
2013-06-01 ~ 2014-01-31
OF - Director → CIF 0
Beavan, Janine Clare
Director born in November 1975
Individual
2016-04-28 ~ 2021-07-31
OF - Director → CIF 0
Mrs Janine Clare Beavan
Born in November 1975
Individual
Person with significant control
2016-04-28 ~ 2021-07-31
PE - Has significant influence or control → CIF 0
6
Williams, Dominic
Salesman born in February 1966
Individual
Officer
2014-01-07 ~ 2016-04-28
OF - Director → CIF 0
7
A.C. SECRETARIES LIMITED
OCS SECRETARIES LIMITED
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Dissolved Corporate (1 parent, 144 offsprings)
Officer
2002-03-11 ~ 2002-03-11
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
8
A.C. DIRECTORS LIMITED
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2002-03-11 ~ 2002-03-11
PE - Nominee Director → CIF 0

Company in focus

TIVG LIMITED

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Class 2 ordinary share

12023-07-01 ~ 2024-06-30

Equity

Called up share capital

200,100 GBP2024-06-30

200,100 GBP2023-06-30

Retained earnings (accumulated losses)

-200,100 GBP2024-06-30

-200,100 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-06-30

Class 2 ordinary share

75,000 shares2024-06-30

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 (23 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.