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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
    Worthey, Sharron Louise
    Born in August 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Richard John
    Born in July 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Director
    Individual (80 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    T V F (UK) LIMITED - now
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    icon of addressUnit 59/69, Queens Road, High Wycombe, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Birtwistle, David Ian
    Operations Manager born in September 1965
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Kemp, Peter
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 3
    Kemp, Linda May
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 4
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Gibbons, Brian Frank
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TVF SYSTEMS SERVICES LIMITED

Previous names
ULTRAFOG UK LIMITED - 2005-01-11
ULTRAFOG LIMITED - 2004-05-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • TVF SYSTEMS SERVICES LIMITED
    Info
    ULTRAFOG UK LIMITED - 2005-01-11
    ULTRAFOG LIMITED - 2005-01-11
    Registered number 04746562
    icon of addressUnit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire HP13 6AH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.