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
    Exelby, Christopher
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Julian Robert
    Director Of Systems born in June 1960
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Bruce Edward
    Broadcast Engineer born in August 1969
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Bruce Edward Macgregor
    Born in August 1969
    Individual (6 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
  • 4
    Macgregor, Duncan John
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Duncan John Macgregor
    Born in November 1967
    Individual (4 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
  • 5
    Quade, Matthew David Collingwood
    Chief Executive born in December 1978
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Quade, Matthew David Collingwood
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rees, Jeremy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Henderson, Ian Roger
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Knight, Julian Robert
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Macgregor, Bruce Edward, Mr.
    Broadcast Engineer born in August 1969
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Macgregor, David Morrison
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ 2022-08-31
    OF - Director → CIF 0
    David Morrison Macgregor
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Phillips, David Charles
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    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
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,125 GBP2023-06-30
2,125 GBP2022-06-30
Fixed Assets
2,125 GBP2023-06-30
2,125 GBP2022-06-30
Debtors
294,075 GBP2023-06-30
293,548 GBP2022-06-30
Cash at bank and in hand
8,937 GBP2023-06-30
9,464 GBP2022-06-30
Current Assets
303,012 GBP2023-06-30
303,012 GBP2022-06-30
Net Current Assets/Liabilities
303,012 GBP2023-06-30
303,012 GBP2022-06-30
Total Assets Less Current Liabilities
305,137 GBP2023-06-30
305,137 GBP2022-06-30
Equity
Called up share capital
29,474 GBP2023-06-30
29,474 GBP2022-06-30
29,474 GBP2021-06-30
Retained earnings (accumulated losses)
275,663 GBP2023-06-30
275,663 GBP2022-06-30
272,635 GBP2021-06-30
Equity
305,137 GBP2023-06-30
305,137 GBP2022-06-30
302,109 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,028 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
3,028 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
462022-07-01 ~ 2023-06-30
452021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
2,125 GBP2022-06-30
Investments in Group Undertakings
2,125 GBP2023-06-30
2,125 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
248,492 GBP2023-06-30
247,965 GBP2022-06-30
Called-up share capital (not paid)
Current
474 GBP2023-06-30
474 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
294,075 GBP2023-06-30
293,548 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,474 shares2023-06-30
Profit/Loss
3,028 GBP2021-07-01 ~ 2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.