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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 10
  • 1
    Vinden, Peter
    Chartered Quantity Surveyor born in June 1963
    Individual (13 offsprings)
    Officer
    2008-05-12 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Peter Vinden
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Peter Gareth
    Solicitor born in March 1958
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Crompton, Andrew Richard
    Insurance Broker born in March 1965
    Individual (22 offsprings)
    Officer
    2008-05-12 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Andrew Richard Crompton
    Born in March 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Chatwood, Christopher David
    Accountant
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 6
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fourth Floor, Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2008-03-29 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    THOMAS ALEXANDER HOLDINGS LIMITED
    - now 02280956
    WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED - 1994-07-29
    232-236, Saint Georges Road, Bolton, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    GATELEY (HOLDINGS) PLC - now 09310078
    ENSCO 1101 LIMITED - 2015-05-29
    GATELEY (HOLDINGS) LIMITED
    - 2015-05-29
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2020-03-05 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fourth Floor, Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Active Corporate (18 parents, 351 offsprings)
    Officer
    2008-03-29 ~ 2008-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TVP HOLDINGS LTD

Period: 2008-06-05 ~ 2024-08-13
Company number: 06548795
Registered names
TVP HOLDINGS LTD - Dissolved
MARPLACE (NUMBER 734) LIMITED - 2008-06-05 07532561... (more)
Standard Industrial Classification
74902 - Quantity Surveying Activities

Related profiles found in government register
  • TVP HOLDINGS LTD
    Info
    MARPLACE (NUMBER 734) LIMITED - 2008-06-05
    Registered number 06548795
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 and dissolved on 2024-08-13 (16 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • TVP HOLDINGS LTD
    S
    Registered number 06548795
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATELEY VINDEN LIMITED
    - now 03830233
    THE VINDEN PARTNERSHIP LIMITED
    - 2020-03-06 03830233
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.