logo
explain how to read the page

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 5
  • 1
    Sanu, Fola
    Individual (10 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Roy, Marcus Kumar
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Salame Boro, Lara
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Grut, Oscar Kolya Meisen
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 5
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    De Leuw, Marc Aidan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2009-04-03
    OF - Director → CIF 0
    De Leuw, Marc Aidan
    Director
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Samuelsson, Anna Macdonald
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 3
    Young, Gareth
    Director born in January 1979
    Individual
    Officer
    2008-07-23 ~ 2009-03-23
    OF - Director → CIF 0
    Young, Gareth
    Accountant born in January 1979
    Individual
    2010-02-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Minter Green, Nicholas
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Myers, James
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2012-03-14
    OF - Director → CIF 0
  • 7
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2008-07-23 ~ 2012-03-14
    OF - Director → CIF 0
    Shah, Samir
    Director
    Individual (16 offsprings)
    Officer
    2009-04-03 ~ 2010-06-12
    OF - Secretary → CIF 0
  • 8
    Harris, Karen Fiona
    Dir born in January 1969
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2012-03-14
    OF - Director → CIF 0
  • 9
    Ludlow, Nigel Timothy
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Lappage, Greg
    Director born in August 1972
    Individual
    Officer
    2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 11
    Harris, Sarah
    Director born in October 1969
    Individual
    Officer
    2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 12
    Morris, Paul David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2010-02-16
    OF - Director → CIF 0
    2011-06-30 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Worthington, Michael John
    Chartered Accountant born in July 1960
    Individual
    Officer
    2013-10-11 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Stibbs, Christopher John
    Chartered Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    2012-03-14 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Davis, Elaine Margaret
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Rashbass, Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-07-18
    OF - Director → CIF 0
  • 17
    Clyne, Adam
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2010-02-16 ~ 2012-03-14
    OF - Director → CIF 0
  • 18
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-06-12 ~ 2008-07-23
    PE - Director → CIF 0
  • 19
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-06-12 ~ 2008-07-23
    PE - Nominee Director → CIF 0
  • 20
    Seventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2008-06-12 ~ 2008-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TVC GROUP LIMITED

Previous name
NEWINCCO 859 LIMITED - 2008-07-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TVC GROUP LIMITED
    Info
    NEWINCCO 859 LIMITED - 2008-07-17
    Registered number 06618821
    C/o The Economist Group The Adelphi, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2008-06-12 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TVC GROUP LIMITED
    S
    Registered number 6618821
    25, St James's Street, London, United Kingdom, SW1A 1HG
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The Economist Group The Adelphi, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.