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 3
  • 1
    Heer, Randhir Singh
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Lyle, Robin Lloyd
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
    Mr Robin Lloyd Lyle
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2024-08-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    55, Loudoun Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,337 GBP2023-03-31
    Person with significant control
    2024-09-30 ~ 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
Ceased 6
  • 1
    Lyle, Robin Lloyd
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2017-02-02 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Robin Lloyd Lyle
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Has significant influence or control → CIF 0
  • 2
    Davids-lyle, Simone
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2024-08-26
    OF - Director → CIF 0
    Mrs Simone Davids-lyle
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-26
    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
  • 3
    Sharma, Rajinder Kumar
    Company Director born in June 1968
    Individual (44 offsprings)
    Officer
    2021-11-08 ~ 2023-09-03
    OF - Director → CIF 0
    Mr Rajinder Kumar Sharma
    Born in June 1968
    Individual (44 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-09-03
    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
    Sharma, Vishal
    Company Director born in July 1990
    Individual (44 offsprings)
    Officer
    2021-11-08 ~ 2023-09-03
    OF - Director → CIF 0
    Mr Vishal Sharma
    Born in July 1990
    Individual (44 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-09-03
    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
    Weitzer, Tao
    Web Developer born in May 1978
    Individual (6 offsprings)
    Officer
    2012-11-29 ~ 2021-02-05
    OF - Director → CIF 0
    Weitzer, Tao
    Company Director born in May 1978
    Individual (6 offsprings)
    2023-09-03 ~ 2024-08-26
    OF - Director → CIF 0
    Mr Tao Weitzer
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
    2023-09-03 ~ 2024-09-30
    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
  • 6
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-11 ~ 2021-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL FAN TV LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Debtors
13,547 GBP2023-03-30
13,547 GBP2022-03-30
Cash at bank and in hand
32 GBP2023-03-30
1,121 GBP2022-03-30
Current Assets
13,579 GBP2023-03-30
14,668 GBP2022-03-30
Net Current Assets/Liabilities
-4,931 GBP2023-03-30
-106,669 GBP2022-03-30
Net Assets/Liabilities
-4,931 GBP2023-03-30
-106,669 GBP2022-03-30
Other Debtors
Amounts falling due within one year
13,547 GBP2023-03-30
13,547 GBP2022-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2023-03-30
1 GBP2022-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
391 GBP2022-03-30
Taxation/Social Security Payable
Amounts falling due within one year
81 GBP2023-03-30
81 GBP2022-03-30
Other Creditors
Amounts falling due within one year
17,528 GBP2023-03-30
120,264 GBP2022-03-30
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-03-30
600 GBP2022-03-30
Average Number of Employees
22022-03-31 ~ 2023-03-30
32021-04-01 ~ 2022-03-30
Related profiles found in government register
  • TOTAL FAN TV LIMITED
    Info
    Registered number 08282659
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2012-11-06 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TOTAL FAN TV LIMITED
    S
    Registered number 8282659
    55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    ENGLAND
    CIF 1
  • TOTAL FAN TV LIMITED
    S
    Registered number 8282659
    55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 1
  • 55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ 2017-05-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.