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
    Lloyd, Stephen James
    Company Director born in January 1952
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James Lloyd
    Born in January 1952
    Individual (7 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyce, Jon Graham
    Company Director born in August 1956
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Morgan, Richard Douglas
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Richard Douglas Morgan
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    2017-07-31 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shepperton Studios, Studio Road, Shepperton, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    54,448 GBP2023-01-01 ~ 2023-12-31
    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

Previous names
SPHEREVISION LIMITED - 2025-03-21
IMMERSIVE PRODUCTIONS LIMITED - 2017-12-28
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Current Assets
76,088 GBP2023-12-31
86,894 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-70,461 GBP2023-12-31
-76,313 GBP2022-12-31
Equity
5,627 GBP2023-12-31
10,581 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TACTICAL SURVEY SOLUTIONS LTD
    Info
    SPHEREVISION LIMITED - 2025-03-21
    IMMERSIVE PRODUCTIONS LIMITED - 2017-12-28
    Registered number 10889965
    308 Ewell Road, Surbiton KT6 7AL
    Private Limited Company incorporated on 2017-07-31 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.