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 5
  • 1
    Lasi, Heidi June
    Born in June 1962
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Degove, Pascal Maurice, Paul
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Poolman, Gavin Willem Maxted
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    BMD ENTERTAINMENT LTD
    11976525
    30, Disbrowe Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-09-18 ~ 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
  • 5
    APOLLO MEDIA LTD
    - now 03192726
    APOLLO FILMS LIMITED - 2007-03-21
    Flat 4 Carlyle Mansions, Cheyne Walk, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-09-18 ~ 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
parent relation
Company in focus

TOM TYLER IP HOLDINGS LTD

Period: 2020-09-18 ~ now
Company number: 12889743
Registered name
TOM TYLER IP HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • TOM TYLER IP HOLDINGS LTD
    Info
    Registered number 12889743
    Flat 8 30 Redcliffe Square, London SW10 9JY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.