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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
    Tann, Mark Robert
    Co. Director born in January 1965
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Kent, Mark, Dr
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Dr Mark Simon Kent
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Russell, Martin Richard
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2021-01-14
    OF - Director → CIF 0
    Russell, Martin
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2021-01-14
    OF - Secretary → CIF 0
    Mr Martin Richard Russell
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2017-02-19 ~ 2021-01-14
    PE - Has significant influence or controlCIF 0
  • 4
    LEDGERS SECRETARIES LTD
    LEDGERS SECRETARIES LIMITED - now 04059513
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    76, High Street, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 371 offsprings)
    Officer
    2007-08-01 ~ 2010-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TVR CENTRE LIMITED

Period: 2007-02-19 ~ now
Company number: 06114032
Registered name
THE TVR CENTRE LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-29
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-29
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
3 GBP2024-02-29
3 GBP2023-02-28

  • THE TVR CENTRE LIMITED
    Info
    Registered number 06114032
    The Surgery, 10 The Drive, Edgware HA8 8PT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.