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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
Active 5
  • 1
    Macgregor, Bruce Edward
    Broadcast Engineer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Bruce Edward Macgregor
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quade, Matthew David Collingwood
    Chief Executive born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Quade, Matthew David Collingwood
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Exelby, Christopher
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Julian Robert
    Director Of Systems born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Duncan John
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Duncan John Macgregor
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Macgregor, Bruce Edward, Mr.
    Broadcast Engineer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Macgregor, David Morrison
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2022-08-31
    OF - Director → CIF 0
    David Morrison Macgregor
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Henderson, Ian Roger
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Knight, Julian Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Rees, Jeremy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Phillips, David Charles
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    icon of address6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592 GBP2024-01-31
    Officer
    2016-01-18 ~ 2022-08-31
    PE - Director → CIF 0
parent relation
Company in focus

TELEVISION SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,125 GBP2024-06-30
2,125 GBP2023-06-30
Fixed Assets
2,125 GBP2024-06-30
2,125 GBP2023-06-30
Debtors
167,673 GBP2024-06-30
294,075 GBP2023-06-30
Cash at bank and in hand
135,339 GBP2024-06-30
8,937 GBP2023-06-30
Current Assets
303,012 GBP2024-06-30
303,012 GBP2023-06-30
Net Current Assets/Liabilities
303,012 GBP2024-06-30
303,012 GBP2023-06-30
Total Assets Less Current Liabilities
305,137 GBP2024-06-30
305,137 GBP2023-06-30
Equity
Called up share capital
29,474 GBP2024-06-30
29,474 GBP2023-06-30
Retained earnings (accumulated losses)
275,663 GBP2024-06-30
275,663 GBP2023-06-30
Equity
305,137 GBP2024-06-30
305,137 GBP2023-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
462022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,125 GBP2023-06-30
Investments in Group Undertakings
2,125 GBP2024-06-30
2,125 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
122,090 GBP2024-06-30
248,492 GBP2023-06-30
Called-up share capital (not paid)
Current
474 GBP2024-06-30
474 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
167,673 GBP2024-06-30
294,075 GBP2023-06-30

  • TELEVISION SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 07700945
    icon of addressMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    Private Limited Company incorporated on 2011-07-11 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.