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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
    Davies, Mark
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2007-05-07 ~ now
    OF - Director → CIF 0
    Mr Mark Davies
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forsyth, Tom
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2007-05-07 ~ 2018-01-04
    OF - Director → CIF 0
    Forsyth, Tom
    Individual (14 offsprings)
    Officer
    2007-05-07 ~ 2018-01-04
    OF - Secretary → CIF 0
    Mr Tom Forsyth
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Denham, Joanne
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2007-05-07
    OF - Secretary → CIF 0
  • 4
    Millington, Gavin
    Born in July 1970
    Individual (1 offspring)
    Officer
    2007-05-07 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Denham, Anthony John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
    Mr Anthony John Denham
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ECA DIRECTORS LIMITED
    04693005
    257b Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 7
    ECA SECRETARIES LIMITED
    04696793
    257b Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 52 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 8
    THE MOVIE LOT GROUP LIMITED
    06138634
    12-15 Hanger Green, Ealing, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMTG PAYMENTS LIMITED

Period: 2007-04-17 ~ now
Company number: 05017759 06137844
Registered names
TMTG PAYMENTS LIMITED - now 06137844
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-03-29 ~ 2025-03-28
02023-03-29 ~ 2024-03-28
Debtors
495,452 GBP2025-03-28
594,186 GBP2024-03-28
Cash at bank and in hand
4,707 GBP2025-03-28
Current Assets
500,159 GBP2025-03-28
594,186 GBP2024-03-28
Net Current Assets/Liabilities
43,757 GBP2025-03-28
43,354 GBP2024-03-28
Total Assets Less Current Liabilities
43,757 GBP2025-03-28
43,354 GBP2024-03-28
Equity
Called up share capital
100 GBP2025-03-28
100 GBP2024-03-28
Retained earnings (accumulated losses)
43,657 GBP2025-03-28
43,254 GBP2024-03-28
Equity
43,757 GBP2025-03-28
43,354 GBP2024-03-28
Amounts Owed by Group Undertakings
Current
495,452 GBP2025-03-28
594,186 GBP2024-03-28
Bank Borrowings/Overdrafts
Current
1,228 GBP2024-03-28
Trade Creditors/Trade Payables
Current
19,858 GBP2025-03-28
13,110 GBP2024-03-28
Amounts owed to group undertakings
Current
434,699 GBP2025-03-28
534,699 GBP2024-03-28
Accrued Liabilities
Current
1,550 GBP2025-03-28
1,500 GBP2024-03-28

  • TMTG PAYMENTS LIMITED
    Info
    THE MOVIE LOT SERVICES LIMITED - 2007-04-17
    Registered number 05017759
    C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.