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 4
  • 1
    Sinfield, Lucy
    Individual (64 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Steyn, Louis Almero
    Director born in October 1988
    Individual (47 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Franks, Anthony James
    Commercial Director born in January 1989
    Individual (54 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 4
    16, Bath Row, Stamford, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,191 GBP2023-12-31
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Rutley, Samuel Edward
    Property Developer born in April 1980
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Rutley, John
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    2012-03-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Eames, Diana Margaret
    Solicitor born in October 1970
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    FORCESUIT LIMITED - 1990-05-23
    135, Aztec West, Bristol, England
    Active Corporate (3 parents, 87 offsprings)
    Equity (Company account)
    1,903 GBP2024-03-31
    Officer
    2011-10-20 ~ 2012-03-13
    PE - Secretary → CIF 0
  • 5
    EVENSUIT LIMITED - 1990-05-24
    135, Aztec West, Bristol, England
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1,938 GBP2024-03-31
    Officer
    2011-10-20 ~ 2012-03-13
    PE - Director → CIF 0
parent relation
Company in focus

TVE (WHITELADIES ROAD) LIMITED

Previous name
ROWAN (266) LIMITED - 2012-02-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,594,032 GBP2023-12-31
1,594,032 GBP2022-12-31
Fixed Assets
1,594,032 GBP2023-12-31
1,594,032 GBP2022-12-31
Debtors
3,686 GBP2023-12-31
3,682 GBP2022-12-31
Cash at bank and in hand
5 GBP2022-12-31
Current Assets
3,686 GBP2023-12-31
3,687 GBP2022-12-31
Creditors
Amounts falling due within one year
-97,544 GBP2023-12-31
-97,544 GBP2022-12-31
Net Current Assets/Liabilities
-93,858 GBP2023-12-31
-93,857 GBP2022-12-31
Total Assets Less Current Liabilities
1,500,174 GBP2023-12-31
1,500,175 GBP2022-12-31
Net Assets/Liabilities
1,356,834 GBP2023-12-31
1,356,378 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
19,998 GBP2023-12-31
19,998 GBP2022-12-31
Retained earnings (accumulated losses)
500,128 GBP2023-12-31
499,672 GBP2022-12-31
Equity
1,356,834 GBP2023-12-31
1,356,378 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TVE (WHITELADIES ROAD) LIMITED
    Info
    ROWAN (266) LIMITED - 2012-02-08
    Registered number 07817583
    Bath House, 16 Bath Row, Stamford, Lincolnshire PE9 2QU
    Private Limited Company incorporated on 2011-10-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • TVE (WHITELADIES ROAD) LIMITED
    S
    Registered number 7817583
    Bath House, 16 Bath Row, Stamford, England, PE9 2QU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bath House, 16 Bath Row, Stamford, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,658,890 GBP2023-12-31
    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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.