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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
Active 6
  • 1
    Wanders, Timothy Fabian Leonard
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andy
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Nyrola, Jussi Petteri
    Born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Jussi Petteri Nyrola
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    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
  • 4
    Eskebaek, Thomas Fabritius
    Born in April 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Price, Rosamond
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Niroumand, Ramin
    Born in May 1987
    Individual
    Officer
    icon of calendar 2023-07-26 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Belinky, Mariano
    Investment Professional born in August 1975
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Somaiya, Jalin Vinaykant
    Marketing Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Mr Jussi Nyrola
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-08-27 ~ 2019-08-27
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Jussi Petteri Nyrola
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-06-19 ~ 2022-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Couturier, Herve
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Williams, Michael David
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 7
    Pawlowski, Radoslaw
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-21 ~ 2023-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TITANBAY LTD

Previous name
TV HOLDINGS LIMITED - 2019-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
60,214 GBP2024-12-31
76,959 GBP2023-12-31
Fixed Assets - Investments
435,862 GBP2024-12-31
435,862 GBP2023-12-31
Debtors
Current
1,048,123 GBP2024-12-31
862,999 GBP2023-12-31
Non-current
556,684 GBP2024-12-31
473,985 GBP2023-12-31
Cash at bank and in hand
653,750 GBP2024-12-31
3,042,393 GBP2023-12-31
Net Assets/Liabilities
-3,503,409 GBP2024-12-31
2,913,503 GBP2023-12-31
Equity
Called up share capital
290 GBP2024-12-31
288 GBP2023-12-31
Share premium
27,216,056 GBP2024-12-31
26,971,390 GBP2023-12-31
Retained earnings (accumulated losses)
-40,983,516 GBP2024-12-31
-32,891,515 GBP2023-12-31
Equity
-3,503,409 GBP2024-12-31
2,913,503 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,818 GBP2024-12-31
8,828 GBP2023-12-31
Computers
189,079 GBP2024-12-31
183,403 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
202,897 GBP2024-12-31
192,231 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-27,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,347 GBP2024-12-31
1,127 GBP2023-12-31
Computers
138,336 GBP2024-12-31
114,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,683 GBP2024-12-31
115,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,220 GBP2024-01-01 ~ 2024-12-31
Computers
50,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-26,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,373 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
435,862 GBP2024-12-31
435,862 GBP2023-12-31
Investments in Subsidiaries
435,862 GBP2024-12-31
435,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,203 GBP2024-12-31
544,621 GBP2023-12-31
Other Debtors
Current
293,498 GBP2024-12-31
141,767 GBP2023-12-31
Non-current
46,636 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,026 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
860,475 GBP2024-12-31
489,038 GBP2023-12-31
Other Creditors
Current
661,297 GBP2024-12-31
606,381 GBP2023-12-31
Non-current
3,602,313 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,000 GBP2024-12-31
359,458 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
179,729 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,000 GBP2024-12-31
539,187 GBP2023-12-31
Related profiles found in government register
  • TITANBAY LTD
    Info
    TV HOLDINGS LIMITED - 2019-10-24
    Registered number 12175760
    icon of addressFirst Floor, 15 Golden Square, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TITANBAY LTD
    S
    Registered number 12175760
    icon of addressFirst Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England
    CIF 1
  • TITANBAY LIMITED
    S
    Registered number 12175760
    icon of address25, Green Street, London, England, W1K 7AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TITANBAY LTD. - 2019-10-22
    TITANPATH LIMITED - 2019-10-08
    icon of address25 Green Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, 15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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