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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 6
  • 1
    Cottrell, Gary Bernard
    Born in April 1955
    Individual (43 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Andrew Rowntree
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Robert James Scott
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2021-11-30 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Turner, Karen Louise
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ 2016-11-17
    OF - Director → CIF 0
    2019-06-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Hewitt, Richard Alan
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2021-11-02
    OF - Director → CIF 0
  • 6
    Bourne-turner, Kenneth Ian
    Born in May 1944
    Individual (13 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAVISTOCK CAPITAL LIMITED

Period: 2016-06-23 ~ now
Company number: 10246892
Registered name
TAVISTOCK CAPITAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-06-30
1 GBP2021-06-30
Current Assets
1 GBP2022-06-30
1 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Total Assets Less Current Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • TAVISTOCK CAPITAL LIMITED
    Info
    Registered number 10246892
    207 Regent Street, 3rd Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-23 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-05-19
    CIF 0
  • RAYMOND GUY SANTILLI
    S
    Registered number 10246892
    58, Boston Place, London, England, NW1 6EX
    Company Shareholder Uk Citizen in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMG PRODUCTIONS LTD
    - now 13554482
    TAVISTOCK ENTERTAINMENT HOLDINGS LIMITED
    - 2022-03-28 13554482
    Suite 2.2 Box Studios, 17 Boundary Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-09 ~ 2023-12-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.