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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
    Macgregor, David Morrison
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    2011-07-11 ~ 2022-08-31
    OF - Director → CIF 0
    David Morrison Macgregor
    Born in May 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Knight, Julian Robert
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    Knight, Julian Robert
    Individual (8 offsprings)
    Officer
    2011-07-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Quade, Matthew David Collingwood
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Quade, Matthew David Collingwood
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Henderson, Ian Roger
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    2016-01-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Phillips, David Charles
    Managing Director born in March 1958
    Individual (8 offsprings)
    Officer
    2011-07-11 ~ 2014-08-21
    OF - Director → CIF 0
  • 6
    Exelby, Christopher
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Macgregor, Bruce Edward
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Macgregor, Bruce Edward, Mr.
    Broadcast Engineer born in August 1969
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2016-04-29
    OF - Director → CIF 0
    Mr Bruce Edward Macgregor
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    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
  • 8
    Macgregor, Duncan John
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Duncan John Macgregor
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2023-02-08 ~ 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
  • 9
    Rees, Jeremy
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    ADVANTAGE BUSINESS PARTNERSHIPS LTD
    07926653
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-18 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TELEVISION SYSTEMS HOLDINGS LIMITED

Period: 2011-07-11 ~ now
Company number: 07700945
Registered name
TELEVISION SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,125 GBP2025-06-30
2,125 GBP2024-06-30
Fixed Assets
2,125 GBP2025-06-30
2,125 GBP2024-06-30
Debtors
346,332 GBP2025-06-30
167,673 GBP2024-06-30
Cash at bank and in hand
85,408 GBP2025-06-30
135,339 GBP2024-06-30
Current Assets
431,740 GBP2025-06-30
303,012 GBP2024-06-30
Creditors
Current
128,728 GBP2025-06-30
Net Current Assets/Liabilities
303,012 GBP2025-06-30
303,012 GBP2024-06-30
Total Assets Less Current Liabilities
305,137 GBP2025-06-30
305,137 GBP2024-06-30
Equity
Called up share capital
29,474 GBP2025-06-30
29,474 GBP2024-06-30
Retained earnings (accumulated losses)
275,663 GBP2025-06-30
275,663 GBP2024-06-30
Equity
305,137 GBP2025-06-30
305,137 GBP2024-06-30
Average Number of Employees
382024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
2,125 GBP2024-06-30
Investments in Group Undertakings
2,125 GBP2025-06-30
2,125 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
300,748 GBP2025-06-30
122,090 GBP2024-06-30
Called-up share capital (not paid)
Current
475 GBP2025-06-30
474 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
346,332 GBP2025-06-30
Current, Amounts falling due within one year
167,673 GBP2024-06-30

  • TELEVISION SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 07700945
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.