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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
Active 3
  • 1
    Samuel, Benedict Julius Antony
    Vice President, Uk Sales born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Adam David
    Operational Controller Uk & Ie born in September 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    ACNIELSEN MMS LTD - 2002-06-06
    icon of address5th Floor, Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Marechal, Pierre
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Kugalingam, Kugeran
    Chief Operations Officer born in February 1983
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    De Kermel, Antoine
    Vp Development Europe born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Bouchaud, Charles-eric
    Cfo born in November 1984
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    icon of address18, Rue Soleillet, 75020 Paris, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NIELSEN HOLDINGS LIMITED - now
    NIELSEN HOLDINGS LIMITED - 2015-05-29
    icon of address5th Floor, Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-07-02 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    icon of address11 Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2014-07-18 ~ 2021-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TVTY UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
902 GBP2021-12-31
Debtors
50,533 GBP2021-12-31
168,387 GBP2020-12-31
Cash at bank and in hand
52,097 GBP2021-12-31
283,999 GBP2020-12-31
Current Assets
102,630 GBP2021-12-31
452,386 GBP2020-12-31
Creditors
Current
1,882,952 GBP2021-12-31
2,153,138 GBP2020-12-31
Net Current Assets/Liabilities
-1,780,322 GBP2021-12-31
-1,700,752 GBP2020-12-31
Total Assets Less Current Liabilities
-1,779,420 GBP2021-12-31
-1,700,752 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,780,420 GBP2021-12-31
-1,701,752 GBP2020-12-31
Equity
-1,779,420 GBP2021-12-31
-1,700,752 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,040 GBP2021-12-31
10,791 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,138 GBP2021-12-31
10,791 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
347 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
902 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
39,021 GBP2021-12-31
150,558 GBP2020-12-31
Other Debtors
Current
900 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
2,420 GBP2021-12-31
Prepayments/Accrued Income
Current
9,092 GBP2021-12-31
16,929 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
50,533 GBP2021-12-31
Current, Amounts falling due within one year
168,387 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,335 GBP2021-12-31
8,404 GBP2020-12-31
Amounts owed to group undertakings
Current
1,866,600 GBP2021-12-31
2,010,524 GBP2020-12-31
Other Taxation & Social Security Payable
Current
8,630 GBP2021-12-31
14,965 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,746 GBP2021-12-31
108,427 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31

  • TVTY UK LTD
    Info
    Registered number 09137796
    icon of address27 Hatton Avenue, Slough, Berkshire SL2 1NE
    Private Limited Company incorporated on 2014-07-18 and dissolved on 2023-01-03 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.