logo
explain how to read the page

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 6
  • 1
    Fletcher, Michael James
    Born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Tinkler, William Andrew
    Born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Loudon, Holly
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address20 New Street, 222, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,469,351 GBP2024-08-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Mr William Andrew Tinkler
    Born in July 1963
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 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
    Story, John Frederick
    Accountant born in August 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2025-07-01
    OF - Director → CIF 0
    Story, John Frederick
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr John Frederick Story
    Born in August 1986
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

SVELLA PLC

Previous name
TVFB PLC - 2020-11-24
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
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PUBLIC LIMITED COMPANY incorporated on 2018-11-07 (7 years 2 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
    icon of addressFifteen 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
    icon of addressFifteen, 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
Active 8
  • 1
    SVELLA BIDCO 1 LIMITED - 2025-07-18
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    SVELLA INFRASTRUCTURE SERVICES LIMITED - 2024-06-02
    SVELLA CO1 LIMITED - 2022-02-11
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SVELLA NOMINEE 2 LIMITED - 2024-05-07
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • AGHOCO 2046 LIMITED - 2021-05-21
    icon of addressRiverside House, Irwell Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,224,886 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2021-05-28 ~ 2021-08-23
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.