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 7
  • 1
    Bigley, Robert Hilton
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 2
    Butler, Steven Michael
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Richard James
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    2020-07-30 ~ now
    OF - director → CIF 0
    Richard Paterson
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Milligan, Julian Ernest
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 5
    Watts, James Paul, Professor
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 6
    Fairbairn, John Greenlaw, Mr.
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    2011-05-09 ~ now
    OF - director → CIF 0
  • 7
    Slater, Geoffrey
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Hanna, James Jonathan Hoey, Mr.
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2020-07-21
    OF - director → CIF 0
  • 2
    Bigley, Robert Hilton
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2020-07-20
    OF - director → CIF 0
  • 3
    Davis, Clive Peter
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2011-05-08 ~ 2011-05-09
    OF - director → CIF 0
    2011-05-09 ~ 2018-09-13
    OF - director → CIF 0
    Davis, Clive Peter
    Individual (4 offsprings)
    Officer
    2011-05-08 ~ 2015-12-04
    OF - secretary → CIF 0
  • 4
    Merron, Kenneth James
    Company Director born in May 1944
    Individual
    Officer
    2011-05-09 ~ 2014-12-10
    OF - director → CIF 0
    2011-05-27 ~ 2014-12-16
    OF - director → CIF 0
    2015-12-04 ~ 2021-11-25
    OF - director → CIF 0
  • 5
    Armitage, Peter Robert
    Company Director born in January 1953
    Individual
    Officer
    2008-12-02 ~ 2015-12-04
    OF - director → CIF 0
  • 6
    Wright, Julian Roger
    Company Director born in December 1961
    Individual
    Officer
    2015-12-04 ~ 2015-12-04
    OF - director → CIF 0
    Wright, Julian Roger
    Managing Director born in December 1961
    Individual
    2014-05-27 ~ 2019-10-10
    OF - director → CIF 0
  • 7
    Davidson, Neil
    Company Director born in December 1952
    Individual
    Officer
    2014-11-14 ~ 2016-04-15
    OF - director → CIF 0
  • 8
    Pitts, Geoffrey Charles Arthur
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2011-08-09
    OF - director → CIF 0
  • 9
    Warner, Robert James
    Chartered Accountant born in January 1967
    Individual (10 offsprings)
    Officer
    2018-09-13 ~ 2022-07-13
    OF - director → CIF 0
  • 10
    Gomez, Tony
    Company Director born in August 1955
    Individual
    Officer
    2011-05-09 ~ 2014-05-22
    OF - director → CIF 0
  • 11
    Moore, John
    Company Director born in November 1961
    Individual
    Officer
    2015-12-04 ~ 2017-03-27
    OF - director → CIF 0
  • 12
    Pitts, Olivia Frances
    Individual
    Officer
    2008-12-02 ~ 2011-05-08
    OF - secretary → CIF 0
  • 13
    Dakin, Michael Derek Royston
    Chief Executive born in February 1970
    Individual
    Officer
    2018-08-16 ~ 2024-12-31
    OF - director → CIF 0
  • 14
    Parker, Thomas Charles
    Company Director born in October 1955
    Individual (13 offsprings)
    Officer
    2020-07-30 ~ 2024-12-31
    OF - director → CIF 0
  • 15
    Szymanski, David John
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

TTL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,001 GBP2018-06-30
10,001 GBP2017-06-30
Debtors
1,743,976 GBP2018-06-30
1,394,254 GBP2017-06-30
Net Current Assets/Liabilities
1,743,664 GBP2018-06-30
1,393,942 GBP2017-06-30
Net Assets/Liabilities
1,753,665 GBP2018-06-30
1,403,943 GBP2017-06-30
Equity
Called up share capital
107,558 GBP2018-06-30
78,388 GBP2017-06-30
51,179 GBP2016-06-30
Share premium
1,690,861 GBP2018-06-30
1,369,999 GBP2017-06-30
1,089,696 GBP2016-06-30
Retained earnings (accumulated losses)
-44,754 GBP2018-06-30
-44,444 GBP2017-06-30
-44,574 GBP2016-06-30
Equity
1,753,665 GBP2018-06-30
1,403,943 GBP2017-06-30
1,096,301 GBP2016-06-30
Profit/Loss
Retained earnings (accumulated losses)
-310 GBP2017-07-01 ~ 2018-06-30
130 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
-310 GBP2017-07-01 ~ 2018-06-30
130 GBP2016-07-01 ~ 2017-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-310 GBP2017-07-01 ~ 2018-06-30
130 GBP2016-07-01 ~ 2017-06-30
Comprehensive Income/Expense
-310 GBP2017-07-01 ~ 2018-06-30
130 GBP2016-07-01 ~ 2017-06-30
Issue of Equity Instruments
Called up share capital
29,170 GBP2017-07-01 ~ 2018-06-30
27,209 GBP2016-07-01 ~ 2017-06-30
Issue of Equity Instruments
350,032 GBP2017-07-01 ~ 2018-06-30
307,512 GBP2016-07-01 ~ 2017-06-30
Investments in Subsidiaries
10,001 GBP2018-06-30
10,001 GBP2017-06-30
Cost valuation
10,001 GBP2017-06-30
Amounts Owed By Related Parties
1,743,976 GBP2018-06-30
1,394,254 GBP2017-06-30
Debtors
Current
1,743,976 GBP2018-06-30
1,394,254 GBP2017-06-30
Other Creditors
1 GBP2018-06-30
1 GBP2017-06-30
Par Value of Share
Class 1 ordinary share
12017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,179 shares2018-06-30
51,179 shares2017-06-30
Related profiles found in government register
  • TTL HOLDINGS LIMITED
    Info
    Registered number 06764178
    3 Babbage Way, Exeter Science Park, Exeter EX5 2FN
    Private Limited Company incorporated on 2008-12-02 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • TTL HOLDINGS LIMITED
    S
    Registered number 06764178
    3, Babbage Way, Exeter, United Kingdom, EX5 2FN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Babbage Way, Exeter Science Park, Exeter, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,462,087 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.