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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 4
  • 1
    Bergenhenegouwen, Anthony Van
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Robert Van Bergenhenegouwen
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Minty, Sarah Henrietta Louise
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Minty, Sarah Henrietta Louise
    Individual (2 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Henrietta Louise Minty
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-05-06 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TVB PROPERTIES LTD

Period: 2004-05-06 ~ now
Company number: 05121158
Registered name
TVB PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
500,885 GBP2025-03-31
601,643 GBP2024-03-31
Fixed Assets
500,885 GBP2025-03-31
601,643 GBP2024-03-31
Debtors
15,031 GBP2025-03-31
13,401 GBP2024-03-31
Cash at bank and in hand
78 GBP2025-03-31
224 GBP2024-03-31
Current Assets
15,109 GBP2025-03-31
13,625 GBP2024-03-31
Net Current Assets/Liabilities
-72,763 GBP2025-03-31
-108,306 GBP2024-03-31
Total Assets Less Current Liabilities
428,122 GBP2025-03-31
493,337 GBP2024-03-31
Net Assets/Liabilities
161,910 GBP2025-03-31
112,664 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
153,759 GBP2025-03-31
153,759 GBP2024-03-31
Retained earnings (accumulated losses)
8,150 GBP2025-03-31
-41,096 GBP2024-03-31
Equity
161,910 GBP2025-03-31
112,664 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,885 GBP2025-03-31
601,643 GBP2024-03-31
Plant and equipment
1,091 GBP2025-03-31
1,091 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
501,976 GBP2025-03-31
602,734 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-100,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-100,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,091 GBP2025-03-31
1,091 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091 GBP2025-03-31
1,091 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
500,885 GBP2025-03-31
601,643 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
784 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,307 GBP2025-03-31
2,351 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,230 GBP2025-03-31
Other Creditors
Amounts falling due within one year
4,777 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,600 GBP2025-03-31
1,599 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
266,212 GBP2025-03-31
380,673 GBP2024-03-31

  • TVB PROPERTIES LTD
    Info
    Registered number 05121158
    The Bothy, Burrowbridge, Bridgwater, Somerset TA7 0SG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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