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 2
  • 1
    Davis, Bernard
    Lighting Designer born in March 1950
    Individual (1 offspring)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
    Bernard Davis
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Christine Davis
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • HOGBENS DUNPHY SECRETARIES LIMITED
    First Floor, 22 Charing Cross Road, London
    Active Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2023-09-30
    Officer
    2005-12-21 ~ 2008-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TV LIGHTING DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,365 GBP2023-12-31
4,300 GBP2022-12-31
Fixed Assets - Investments
762,500 GBP2023-12-31
757,500 GBP2022-12-31
Fixed Assets
766,865 GBP2023-12-31
761,800 GBP2022-12-31
Debtors
1,373 GBP2023-12-31
3,781 GBP2022-12-31
Current assets - Investments
186,052 GBP2023-12-31
181,303 GBP2022-12-31
Cash at bank and in hand
48,314 GBP2023-12-31
74,470 GBP2022-12-31
Current Assets
235,739 GBP2023-12-31
259,554 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,705 GBP2023-12-31
-26,644 GBP2022-12-31
Net Current Assets/Liabilities
228,034 GBP2023-12-31
232,910 GBP2022-12-31
Total Assets Less Current Liabilities
994,899 GBP2023-12-31
994,710 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
994,799 GBP2023-12-31
994,610 GBP2022-12-31
Equity
994,899 GBP2023-12-31
994,710 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
57,714 GBP2023-12-31
56,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,349 GBP2023-12-31
52,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,365 GBP2023-12-31
4,300 GBP2022-12-31
Other Investments Other Than Loans
762,500 GBP2023-12-31
757,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2023-12-31
3,120 GBP2022-12-31
Other Debtors
Amounts falling due within one year
773 GBP2023-12-31
661 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,373 GBP2023-12-31
3,781 GBP2022-12-31
Corporation Tax Payable
Current
1,281 GBP2023-12-31
9,068 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,794 GBP2023-12-31
5,553 GBP2022-12-31
Other Creditors
Current
630 GBP2023-12-31
12,023 GBP2022-12-31
Creditors
Current
7,705 GBP2023-12-31
26,644 GBP2022-12-31

  • TV LIGHTING DESIGN LIMITED
    Info
    Registered number 05660394
    C/o Harris & Company, 4-6 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2005-12-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.