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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ligertwood, Thomas Christopher
    Engineer
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Westhorpe, Stephen
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Westhorpe, Stephen
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ligertwood, Peter
    Born in September 1942
    Individual (40 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter Ligertwood
    Born in September 1942
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    MANXPROP LTD
    10696819
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TVCO LIMITED

Period: 2006-03-21 ~ now
Company number: 05749537
Registered name
TVCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
21,155,000 GBP2024-09-30
15,321,817 GBP2023-09-30
Fixed Assets
21,155,000 GBP2024-09-30
15,321,817 GBP2023-09-30
Debtors
588,334 GBP2024-09-30
582,872 GBP2023-09-30
Cash at bank and in hand
3,272 GBP2024-09-30
53,810 GBP2023-09-30
Current Assets
591,606 GBP2024-09-30
636,682 GBP2023-09-30
Creditors
Current
7,434,935 GBP2024-09-30
7,717,829 GBP2023-09-30
Net Current Assets/Liabilities
-6,843,329 GBP2024-09-30
-7,081,147 GBP2023-09-30
Total Assets Less Current Liabilities
14,311,671 GBP2024-09-30
8,240,670 GBP2023-09-30
Net Assets/Liabilities
12,757,634 GBP2024-09-30
7,995,355 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
5,471,500 GBP2024-09-30
1,545,334 GBP2023-09-30
Retained earnings (accumulated losses)
7,286,034 GBP2024-09-30
6,449,921 GBP2023-09-30
Equity
12,757,634 GBP2024-09-30
7,995,355 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,245 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,245 GBP2023-09-30
Investment Property - Fair Value Model
21,155,000 GBP2024-09-30
15,321,817 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
186,463 GBP2024-09-30
90,057 GBP2023-09-30
Other Debtors
Current
338,408 GBP2024-09-30
434,706 GBP2023-09-30
Prepayments
Current
63,463 GBP2024-09-30
58,109 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
588,334 GBP2024-09-30
582,872 GBP2023-09-30
Other Remaining Borrowings
Current
914,348 GBP2024-09-30
7,222,774 GBP2023-09-30
Trade Creditors/Trade Payables
Current
34,273 GBP2024-09-30
35,083 GBP2023-09-30
Amounts owed to group undertakings
Current
15,000 GBP2024-09-30
Corporation Tax Payable
Current
41,298 GBP2023-09-30
Other Creditors
Current
6 GBP2024-09-30
6 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
366,051 GBP2024-09-30
366,194 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,554,037 GBP2024-09-30
245,315 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • TVCO LIMITED
    Info
    Registered number 05749537
    Unicol House, Green Road, Headington, Oxford OX3 8EU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 March 2026 and licensed under the Open Government Licence v3.0.