Parental companies, filial companies, and officers of TIVOX LTD

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 1

Kobus, Marcin Kazimierz
Director born in December 1973
Individual (2 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
Mr Marcin Kazimierz Kobus
Born in December 1973
Individual (2 offsprings)
Person with significant control
2020-02-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 1

Batruch, Przemyslaw Maciej
Director born in February 1986
Individual
Officer
2019-02-07 ~ 2020-02-01
OF - Director → CIF 0
Mr Przemyslaw Maciej Batruch
Born in February 1986
Individual
Person with significant control
2019-02-07 ~ 2020-02-01
PE - Has significant influence or control → CIF 0

Company in focus

TIVOX LTD

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-02-28

1 GBP2023-02-28

Net Assets/Liabilities

1 GBP2024-02-28

1 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

1 shares2023-03-01 ~ 2024-02-28

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-03-01 ~ 2024-02-28

Equity

1 GBP2024-02-28

1 GBP2023-02-28

TIVOX LTD
Info
Registered number 11812880
102 Horsenden Lane South, Perivale, Greenford UB6 7NN
Private Limited Company incorporated on 2019-02-07 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-02
CIF 0