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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 2
  • 1
    Gordon, Bruce Malcolm
    Born in November 1959
    Individual (32 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Gordon, Bruce Malcolm
    Individual (32 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Bruce Malcolm Gordon
    Born in November 1959
    Individual (32 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-12-17 ~ 2017-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TVI 1 LIMITED

Period: 2013-12-17 ~ now
Company number: 08817399
Registered name
TVI 1 LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
38,363 GBP2025-03-31
29,687 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-171,744 GBP2025-03-31
Net Current Assets/Liabilities
-133,381 GBP2025-03-31
-140,410 GBP2024-03-31
Creditors
Non-current
-870,000 GBP2025-03-31
-870,000 GBP2024-03-31
Net Assets/Liabilities
-1,003,381 GBP2025-03-31
-1,010,410 GBP2024-03-31
Equity
-1,003,381 GBP2025-03-31
-1,010,410 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TVI 1 LIMITED
    Info
    Registered number 08817399
    36 Lower Cookham Road, Maidenhead SL6 8JU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • TVI 1 LIMITED
    S
    Registered number 08817399
    3rd Floor Davidson House, The Forbury, Reading, England, RG1 3EU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIIG LIMITED
    - now 03922902 03922906
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-27 during the appointment or period of control
    Date of completion or termination of CVA on 2018-09-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-12 during the appointment or period of control
    Dissolved on 2024-09-15 during the appointment or period of control
    CLAIM ANALYSTS LIMITED - 2013-12-13
    EVER 1288 LIMITED - 2000-05-17
    Westgate House, 9 Holborn, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.