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 4
  • 1
    Frankland, Graeme Michael
    Automotive Electronics born in June 1958
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Aster, Kathrin
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gustavsson, Leif Börje
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    1 Target, Chartermark Way, Colburn Business Park, Catterick Garrison, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,443,784 GBP2022-03-31
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Frankland, Graeme Michael
    Automotive Electronics
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mr Graeme Michael Frankland
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frankland, Miles
    Automotive Electronics born in April 1986
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Palmer, Claire Freeman
    Financial Director born in July 1964
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ 2022-09-13
    OF - Director → CIF 0
    Palmer, Claire Freeman
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2022-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TVG TELEMATICS LTD

Previous name
T T INTERLINK LIMITED - 2018-05-15
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Debtors
223,266 GBP2023-03-31
Cash at bank and in hand
1,340 GBP2024-04-05
2,593 GBP2023-03-31
Current Assets
1,340 GBP2024-04-05
225,859 GBP2023-03-31
Creditors
Current
7,894 GBP2023-03-31
Net Current Assets/Liabilities
1,340 GBP2024-04-05
217,965 GBP2023-03-31
Total Assets Less Current Liabilities
1,340 GBP2024-04-05
217,965 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,240 GBP2024-04-05
217,865 GBP2023-03-31
Equity
1,340 GBP2024-04-05
217,965 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-04-05
122022-04-01 ~ 2023-03-31

  • TVG TELEMATICS LTD
    Info
    T T INTERLINK LIMITED - 2018-05-15
    Registered number 06143537
    1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.