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 1
  • Smith, Geoff
    Company Director born in November 1976
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey James Smith
    Born in November 1976
    Individual (19 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Smith, Geoffrey James
    Director born in November 1976
    Individual (19 offsprings)
    Officer
    2014-02-10 ~ 2019-09-15
    OF - Director → CIF 0
  • 2
    Smith, Tatyana
    Company Secretary born in February 1982
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2020-07-01
    OF - Director → CIF 0
    Mrs Tatyana Smith
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2017-02-10 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TVS GLOBAL HOLDINGS LTD

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-05-31
2 GBP2018-05-31
Fixed Assets
100 GBP2019-05-31
10,204 GBP2018-05-31
Current Assets
2 GBP2019-05-31
2 GBP2018-05-31
Creditors
Amounts falling due within one year
0 GBP2019-05-31
0 GBP2018-05-31
Net Current Assets/Liabilities
2 GBP2019-05-31
2 GBP2018-05-31
Total Assets Less Current Liabilities
104 GBP2019-05-31
10,208 GBP2018-05-31
Creditors
Amounts falling due after one year
0 GBP2019-05-31
0 GBP2018-05-31
Net Assets/Liabilities
104 GBP2019-05-31
10,208 GBP2018-05-31
Equity
104 GBP2019-05-31
10,208 GBP2018-05-31

Related profiles found in government register
  • TVS GLOBAL HOLDINGS LTD
    Info
    Registered number 08885068
    Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale BB4 5HU
    Private Limited Company incorporated on 2014-02-10 and dissolved on 2021-01-12 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • TVS GLOBAL HOLDINGS LTD
    S
    Registered number 08885068
    2, Corn Market, Wimborne, Dorset, England, BH21 1JL
    UNITED KINGDOM
    CIF 1
  • TVS GLOBAL HOLDINGS LTD
    S
    Registered number 08885068
    2 Corn Market, Corn Market, Wimborne, Dorset, England, BH21 1JL
    Limited Company in England & Wales, England
    CIF 2
  • TVS GLOBAL HOLDINGS LTD
    S
    Registered number 08885068
    2, Corn Market Court, Wimborne, England
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    68 Lombard Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-07-31
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    ECO GLOW ENERGY LIMITED - 2017-09-25
    C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    459,425 GBP2019-03-31
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Beaufort House, 2 Cornmarket Court, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    Unit 48 Bridge Street Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,544 GBP2018-07-31
    Person with significant control
    2017-07-31 ~ 2018-07-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.