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
    Tucker, Steven
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
    Mr Steven Tucker
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tucker, Hannah Louise
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Mrs Hannah Louise Tucker
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2006-06-26 ~ 2011-09-12
    PE - Nominee Secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2006-06-26 ~ 2011-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CV LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2024-03-31
201 GBP2023-03-31
Debtors
1,697 GBP2024-03-31
827 GBP2023-03-31
Cash at bank and in hand
535,965 GBP2024-03-31
660,584 GBP2023-03-31
Current Assets
537,662 GBP2024-03-31
661,411 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,983 GBP2024-03-31
-428,841 GBP2023-03-31
Net Current Assets/Liabilities
532,679 GBP2024-03-31
232,570 GBP2023-03-31
Total Assets Less Current Liabilities
532,880 GBP2024-03-31
232,771 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
532,780 GBP2024-03-31
232,671 GBP2023-03-31
Equity
532,880 GBP2024-03-31
232,771 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
201 GBP2024-03-31
201 GBP2023-03-31
Amounts Owed By Related Parties
1,697 GBP2024-03-31
Current
827 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
428,630 GBP2023-03-31
Corporation Tax Payable
Current
4,983 GBP2024-03-31
211 GBP2023-03-31
Creditors
Current
4,983 GBP2024-03-31
428,841 GBP2023-03-31

Related profiles found in government register
  • CV LTD
    Info
    Registered number 05858161
    33 Queensway, Tynemouth, North Shields NE30 4NB
    Private Limited Company incorporated on 2006-06-26 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CV LIMITED
    S
    Registered number 05858161
    33, Queensway, Tynemouth, North Shields, England, NE30 4NB
    Limited Company in England & Wales, England
    CIF 1
  • CV LIMITED
    S
    Registered number 05858161
    33, Queensway, Tynemouth, North Shields, Tyne And Wear, England, NE30 4NB
    Limited Company in England
    CIF 2
  • CV LIMITED
    S
    Registered number 05858161
    33 Queensway, Tynemouth, Tyne & Wear, United Kingdom, NE30 4NB
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Queensway, Tynemouth, North Shields, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HANDSONCV.CO.UK LIMITED - 2010-03-25
    33 Queensway, Tynemouth, North Shields, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -4,733 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    33 Queensway, Tynemouth, North Shields, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.