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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Tinkler, William Andrew
    Born in July 1963
    Individual (97 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr William Andrew Tinkler
    Born in July 1963
    Individual (97 offsprings)
    Person with significant control
    2018-11-07 ~ 2021-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Loudon, Holly
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Fletcher, Michael James
    Born in November 1974
    Individual (159 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Story, John Frederick
    Accountant born in August 1986
    Individual (89 offsprings)
    Officer
    2018-11-07 ~ 2025-07-01
    OF - Director → CIF 0
    Story, John Frederick
    Individual (89 offsprings)
    Officer
    2018-11-07 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr John Frederick Story
    Born in August 1986
    Individual (89 offsprings)
    Person with significant control
    2018-11-07 ~ 2020-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (77 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    20 New Street, 222, St Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    TVFB (3) LIMITED
    03709406 12851729... (more)
    Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    3,469,351 GBP2024-08-31
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SVELLA PLC

Company number: 11666011
Registered names
SVELLA PLC - now
TVFB PLC - 2020-11-24 03230331... (more)
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
2 GBP2019-11-30
Net Assets/Liabilities
2 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-11-07 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-07 ~ 2019-11-30
Equity
2 GBP2019-11-30
Related profiles found in government register
  • SVELLA PLC
    Info
    TVFB PLC - 2020-11-24
    Registered number 11666011
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PUBLIC LIMITED COMPANY incorporated on 2018-11-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SVELLA PLC
    S
    Registered number 11666011
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom, CA1 2RW
    Corporate in Companies House, England & Wales, England And Wales
    CIF 1
  • SVELLA PLC
    S
    Registered number 11666011
    Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW
    Public Limited Company in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CUBBY GROUP LIMITED
    - now 16531831
    SVELLA BIDCO 1 LIMITED
    - 2025-07-18 16531831
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PROJECT HALLELUJAH BIDCO LIMITED
    - now 13322498
    AGHOCO 2046 LIMITED - 2021-05-21
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,224,886 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-05-28 ~ 2021-08-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SVELLA ENERGY LIMITED
    13936851
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SVELLA INFRASTRUCTURE GROUP LIMITED
    - now 13659054
    SVELLA INFRASTRUCTURE SERVICES LIMITED
    - 2024-06-02 13659054
    SVELLA CO1 LIMITED
    - 2022-02-11 13659054 13662438... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-10-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    SVELLA NOMINEE 2 LIMITED
    16048491 15569048... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SVELLA NOMINEE LIMITED
    13319534 15569048... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    SVELLA TECHNOLOGIES LIMITED
    - now 15569048
    SVELLA NOMINEE 2 LIMITED
    - 2024-05-07 15569048 16048491... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-03-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SVELLA VSP LIMITED
    14312624
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SVELLEX LIMITED
    16106543
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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