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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 9
  • 1
    Eames, Diana Margaret
    Solicitor born in October 1970
    Individual (225 offsprings)
    Officer
    2011-10-20 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Franks, Anthony James
    Born in January 1989
    Individual (55 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rutley, John
    Company Director born in January 1951
    Individual (17 offsprings)
    Officer
    2012-03-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Rutley, Samuel Edward
    Property Developer born in April 1980
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Sinfield, Lucy
    Individual (70 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Steyn, Louis Almero
    Born in October 1988
    Individual (48 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 7
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135, Aztec West, Bristol, England
    Active Corporate (8 parents, 701 offsprings)
    Officer
    2011-10-20 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 8
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135, Aztec West, Bristol, England
    Active Corporate (6 parents, 896 offsprings)
    Officer
    2011-10-20 ~ 2012-03-13
    OF - Director → CIF 0
  • 9
    ALMERO HOLDINGS UK LIMITED
    08336264
    16, Bath Row, Stamford, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVE (WHITELADIES ROAD) LIMITED

Period: 2012-02-08 ~ now
Company number: 07817583
Registered names
TVE (WHITELADIES ROAD) LIMITED - now
ROWAN (266) LIMITED - 2012-02-08 07749722... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,594,032 GBP2024-12-31
1,594,032 GBP2023-12-31
Fixed Assets
1,594,032 GBP2024-12-31
1,594,032 GBP2023-12-31
Debtors
3,686 GBP2024-12-31
3,686 GBP2023-12-31
Current Assets
3,686 GBP2024-12-31
3,686 GBP2023-12-31
Creditors
Amounts falling due within one year
-98,493 GBP2024-12-31
-97,544 GBP2023-12-31
Net Current Assets/Liabilities
-94,807 GBP2024-12-31
-93,858 GBP2023-12-31
Total Assets Less Current Liabilities
1,499,225 GBP2024-12-31
1,500,174 GBP2023-12-31
Net Assets/Liabilities
1,355,885 GBP2024-12-31
1,356,834 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
19,998 GBP2024-12-31
19,998 GBP2023-12-31
Retained earnings (accumulated losses)
499,179 GBP2024-12-31
500,128 GBP2023-12-31
Equity
1,355,885 GBP2024-12-31
1,356,834 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

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 (14 years 5 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 1
  • 1
    ALMERO TAMARILLO LIMITED
    09751920
    Bath House, 16 Bath Row, Stamford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.