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 2
  • 1
    Gordon, Bruce
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    TVC 1 LIMITED - 2017-05-23
    3rd Floor Davidson House, Forbury Square, Reading, England
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    395,000,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Bruce Malcolm Gordon
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVC3 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,699,559 GBP2024-03-31
1,699,559 GBP2023-03-31
Debtors
400 GBP2024-03-31
400 GBP2023-03-31
Cash at bank and in hand
391 GBP2024-03-31
40 GBP2023-03-31
Current Assets
791 GBP2024-03-31
440 GBP2023-03-31
Creditors
Current
-1,153,277 GBP2024-03-31
-1,149,397 GBP2023-03-31
Net Current Assets/Liabilities
-1,152,486 GBP2024-03-31
-1,148,957 GBP2023-03-31
Net Assets/Liabilities
547,073 GBP2024-03-31
550,602 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
546,973 GBP2024-03-31
550,502 GBP2023-03-31
Equity
547,073 GBP2024-03-31
550,602 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2023-04-01 ~ 2024-03-31
90 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TVC3 LIMITED
    Info
    Registered number 09437183
    36 Lower Cookham Road, Maidenhead SL6 8JU
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • TVC3 LIMITED
    S
    Registered number 9437183
    3rd Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3BU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4a Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    684,436 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.