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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 4
  • 1
    Morgan, Richard Douglas
    Director born in September 1950
    Individual (24 offsprings)
    Officer
    2017-07-31 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Richard Douglas Morgan
    Born in September 1950
    Individual (24 offsprings)
    Person with significant control
    2017-07-31 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lloyd, Stephen James
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James Lloyd
    Born in January 1952
    Individual (8 offsprings)
    Person with significant control
    2019-12-20 ~ 2025-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Boyce, Jon Graham
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Jon Graham Boyce
    Born in August 1956
    Individual (15 offsprings)
    Person with significant control
    2025-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TRANSMISSION (TX) LIMITED
    02331912
    Shepperton Studios, Studio Road, Shepperton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TACTICAL SURVEY SOLUTIONS LTD

Period: 2025-03-21 ~ now
Company number: 10889965
Registered names
TACTICAL SURVEY SOLUTIONS LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
6,614 GBP2025-12-31
2,581 GBP2024-12-31
Current Assets
52,342 GBP2025-12-31
64,599 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-49,040 GBP2025-12-31
Net Current Assets/Liabilities
3,302 GBP2025-12-31
6,546 GBP2024-12-31
Total Assets Less Current Liabilities
9,916 GBP2025-12-31
9,127 GBP2024-12-31
Net Assets/Liabilities
9,916 GBP2025-12-31
9,127 GBP2024-12-31
Equity
9,916 GBP2025-12-31
9,127 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • TACTICAL SURVEY SOLUTIONS LTD
    Info
    SPHEREVISION LIMITED - 2025-03-21
    IMMERSIVE PRODUCTIONS LIMITED - 2025-03-21
    Registered number 10889965
    308 Ewell Road, Surbiton KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.