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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Van Rol, Katherine
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-01-08
    OF - Director → CIF 0
    Van Rol, Katherine Ann
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-03-24 ~ 2023-11-10
    OF - Director → CIF 0
    Mrs Katherine Ann Van Rol
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2023-03-24 ~ 2025-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Van Rol, Mark Richard
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    2016-01-08 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Mark Richard Van Rol
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Mark Van Rol
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TVR INVESTMENTS LIMITED

Period: 2015-01-28 ~ now
Company number: 09411568
Registered name
TVR INVESTMENTS LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Intangible Assets
4,284 GBP2024-03-31
Property, Plant & Equipment
14,368 GBP2025-03-31
15,671 GBP2024-03-31
Fixed Assets
14,368 GBP2025-03-31
19,955 GBP2024-03-31
Debtors
19,320 GBP2025-03-31
10,480 GBP2024-03-31
Cash at bank and in hand
60,293 GBP2025-03-31
114,960 GBP2024-03-31
Current Assets
79,613 GBP2025-03-31
125,440 GBP2024-03-31
Creditors
Current
17,161 GBP2025-03-31
48,682 GBP2024-03-31
Net Current Assets/Liabilities
62,452 GBP2025-03-31
76,758 GBP2024-03-31
Total Assets Less Current Liabilities
76,820 GBP2025-03-31
96,713 GBP2024-03-31
Creditors
Non-current
20,669 GBP2025-03-31
24,007 GBP2024-03-31
Net Assets/Liabilities
56,151 GBP2025-03-31
72,706 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
56,150 GBP2025-03-31
72,705 GBP2024-03-31
Equity
56,151 GBP2025-03-31
72,706 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,000 GBP2025-03-31
25,716 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,284 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
4,284 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,146 GBP2024-03-31
Furniture and fittings
2,391 GBP2024-03-31
Computers
2,647 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,115 GBP2025-03-31
3,258 GBP2024-03-31
Furniture and fittings
1,786 GBP2025-03-31
1,584 GBP2024-03-31
Computers
1,915 GBP2025-03-31
1,671 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,816 GBP2025-03-31
6,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
857 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
202 GBP2024-04-01 ~ 2025-03-31
Computers
244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
13,031 GBP2025-03-31
13,888 GBP2024-03-31
Furniture and fittings
605 GBP2025-03-31
807 GBP2024-03-31
Computers
732 GBP2025-03-31
976 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,060 GBP2025-03-31
Current, Amounts falling due within one year
4,800 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
13,260 GBP2025-03-31
Current, Amounts falling due within one year
5,680 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,320 GBP2025-03-31
Current, Amounts falling due within one year
10,480 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,647 GBP2025-03-31
4,647 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,101 GBP2025-03-31
3,294 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,355 GBP2025-03-31
33,467 GBP2024-03-31
Other Creditors
Current
58 GBP2025-03-31
7,274 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,669 GBP2025-03-31
24,007 GBP2024-03-31
Bank Borrowings
Secured
25,316 GBP2025-03-31
28,654 GBP2024-03-31
  • TVR INVESTMENTS LIMITED
    Info
    Registered number 09411568
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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