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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 16
  • 1
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (27 offsprings)
    Officer
    2019-01-02 ~ 2019-12-27
    OF - Director → CIF 0
  • 3
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2020-07-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 4
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (151 offsprings)
    Officer
    2017-03-22 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Scott, Jack Anthony
    Director born in January 1992
    Individual (96 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2020-02-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2016-05-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Naylor, Gary Paul
    Born in March 1968
    Individual (38 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Waddington, Adam George
    Director born in December 1974
    Individual (175 offsprings)
    Officer
    2016-05-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 12
    59-60 O'connell Street, Limerick, Republic Of Ireland
    Corporate (26 offsprings)
    Officer
    2016-05-23 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 13
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2017-09-21 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 14
    EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
    12175803 12175797
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    DIF INFRA 4 UK LIMITED
    09694164 08069047... (more)
    1st Floor, 94-96 Wigmore Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    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 (L) HOLDINGS LIMITED

Period: 2016-05-23 ~ now
Company number: 10194316
Registered name
TVL (L) HOLDINGS LIMITED - now
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 (L) HOLDINGS LIMITED
    Info
    Registered number 10194316
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • TVL (L) HOLDINGS LIMITED
    S
    Registered number 10194316
    C/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 1
  • 1
    TAY VALLEY LIGHTING (LEEDS) LIMITED
    - now 05525609
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.