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 5
  • 1
    Degove, Pascal Maurice, Paul
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 2
    Lasi, Heidi June
    Business Person born in June 1962
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 3
    Poolman, Gavin Willem Maxted
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
  • 4
    30, Disbrowe Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    60,333 GBP2024-05-31
    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 FILMS LIMITED - 2007-03-21
    Flat 4 Carlyle Mansions, Cheyne Walk, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -243,001 GBP2018-04-30
    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

Standard Industrial Classification
59113 - Television Programme Production Activities
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • TOM TYLER IP HOLDINGS LTD
    Info
    Registered number 12889743
    Flat 11 30 Redcliffe Square, London SW10 9JY
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.