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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 1
  • 1
    Gordon, Bruce Malcolm
    Born in November 1959
    Individual (32 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Gordon, Bruce Malcolm
    Individual (32 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Bruce Malcolm Gordon
    Born in November 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVI GROUP LIMITED

Period: 2017-05-23 ~ now
Company number: 08957594
Registered names
TVI GROUP LIMITED - now
TVC 1 LIMITED - 2017-05-23 10909328... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Current assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Non-current
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Profit/Loss
395,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TVI GROUP LIMITED
    Info
    TVC 1 LIMITED - 2017-05-23
    Registered number 08957594
    36 Lower Cookham Road, Maidenhead SL6 8JU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • TVI GROUP LIMITED
    S
    Registered number missing
    36, Lower Cookham Road, Maidenhead, England, SL6 8JU
    Limited Company
    CIF 1
  • TVI GROUP LIMITED
    S
    Registered number 08957594
    36, Lower Cookham Road, Maidenhead, England, SL6 8JU
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CLASS EVENTS LIMITED
    - now 03368399
    CLASS EVENTS (UK) LIMITED - 2003-01-08
    Vespace 10 Lancaster Place, Copse Farm, South Marston Industrial Park, Swindon, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    GREAT BRITISH HAIR LIMITED
    10659086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-08 ~ 2018-04-16
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    GREENGAGE BUSINESS SOLUTIONS LTD
    12552102
    34 Vanner Road, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    NORVIC AERO ENGINES LIMITED
    - now 03097233
    AEROPOWER LIMITED - 1997-02-26
    B F S House, Golden Square, Henfield, West Sussex
    Active Corporate (15 parents)
    Person with significant control
    2025-03-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    QUINTEX SYSTEMS LIMITED
    - now 03231410 08710129
    FOOD INDUSTRY TECHNICAL LIMITED - 2013-11-04
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2019-03-29
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    REAL ENGINEERING (YORKSHIRE) LIMITED
    04634133
    Unit 4a Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2025-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    SANDSIV GROUP LIMITED
    - now 09069316
    SANDSIV GROUP PLC - 2016-10-27
    SANDSIV PLC - 2015-01-16
    SANDSIV SPV LIMITED - 2014-12-09
    SANDSIV LIMITED - 2014-12-09
    36 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TVI COMPLIANCE LIMITED
    - now 14918877
    NEWABLE COMPLIANCE LIMITED
    - 2025-11-13 14918877
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    TVI DISTRIBUTION LTD
    - now 09437183
    TVC3 LIMITED
    - 2026-01-13 09437183 09438132... (more)
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ 2025-03-31
    CIF 9 - Ownership of shares – 75% or more OE
    2026-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    VESPACE INTERNATIONAL LIMITED
    - now 09512479
    VENUES AND EVENTS INTERNATIONAL LTD
    - 2023-03-28 09512479
    Vespace 10 Lancaster Place, Copse Farm, South Marston Industrial Park, Swindon, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-09-28 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE

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