logo
explain how to read the page

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 10
  • 1
    Kemp, Linda May
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 2
    Pollard, Richard John
    Born in July 1963
    Individual (81 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (81 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Birtwistle, David Ian
    Operations Manager born in September 1965
    Individual (38 offsprings)
    Officer
    2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (40 offsprings)
    Officer
    2009-03-06 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Gibbons, Brian Frank
    Director born in January 1948
    Individual (23 offsprings)
    Officer
    2004-12-21 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    Worthey, Sharron Louise
    Born in August 1969
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Kemp, Peter
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2003-04-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 10
    TVF (UK) LIMITED
    T V F (UK) LIMITED - now 01694263
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    Unit 59/69, Queens Road, High Wycombe, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVF SYSTEMS SERVICES LIMITED

Period: 2005-01-11 ~ now
Company number: 04746562
Registered names
TVF SYSTEMS SERVICES LIMITED - now
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
    15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.