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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 4
  • 1
    Naylor, Gary Paul
    Born in March 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Holliday, Beth
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 2
    Scott, Jack Anthony
    Director born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-12-27
    OF - Director → CIF 0
  • 6
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Thakrar, Amit Rishi Jaysukh
    Associate Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of address3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2017-09-21 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 10
    icon of address59-60 O'connell Street, Limerick, Republic Of Ireland
    Corporate (3 offsprings)
    Officer
    2016-05-23 ~ 2017-09-21
    PE - Secretary → CIF 0
  • 11
    icon of address1st Floor, 94-96 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-23 ~ 2020-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVL (NNT) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-23 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

Related profiles found in government register
  • TVL (NNT) HOLDINGS LIMITED
    Info
    Registered number 10194253
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • TVL (NNT) HOLDINGS LIMITED
    S
    Registered number 10194253
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (952) LIMITED - 2002-11-15
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.