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 2
  • 1
    Treharne, John Robert
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Treharne
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2018-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Hillier, Mark Robert
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Hillier
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2018-12-10 ~ 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 2
  • 1
    Treharne, Timothy John Mingay
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Timothy John Mingay Treharne
    Born in October 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Treharne, Veronica Jeannie
    Director born in August 1941
    Individual
    Officer
    2013-06-12 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TIVET HOLDINGS LIMITED

Previous name
TIM TREHARNE HOLDINGS LIMITED - 2013-09-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
25,000 GBP2015-10-31
25,000 GBP2014-10-31
Fixed Assets - Investments
250,100 GBP2015-10-31
250,000 GBP2014-10-31
Fixed Assets
275,100 GBP2015-10-31
275,000 GBP2014-10-31
Current liabilities
-274,100 GBP2015-10-31
-274,000 GBP2014-10-31
Net Current Assets/Liabilities
-274,100 GBP2015-10-31
-274,000 GBP2014-10-31
Total Assets Less Current Liabilities
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Called-up share capital
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Shareholder's fund
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Intangible fixed assets - Cost/valuation
25,000 GBP2015-10-31
Other current liabilities
274,100 GBP2015-10-31
274,000 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-10-31
1,000 GBP2014-10-31

Related profiles found in government register
  • TIVET HOLDINGS LIMITED
    Info
    TIM TREHARNE HOLDINGS LIMITED - 2013-09-03
    Registered number 08567404
    50 The Ridings, Surbiton, Surrey KT5 8HQ
    Private Limited Company incorporated on 2013-06-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • TIVET HOLDINGS LIMITED
    S
    Registered number 08567404
    66 Prescot Street, London, England, E1 8NN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,053 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.