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 3
  • 1
    Margaret Fletcher Sullivan
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sullivan, Philip Anthony John
    Property Developer born in October 1978
    Individual (17 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony John Sullivan
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Anthony John Sullivan
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TSV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
1,315,000 GBP2024-03-31
1,315,000 GBP2023-03-31
Current Assets
58,975 GBP2024-03-31
105,075 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-22,726 GBP2024-03-31
-50,634 GBP2023-03-31
Non-current
-989,588 GBP2024-03-31
-1,069,775 GBP2023-03-31
Equity
361,661 GBP2024-03-31
299,666 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-11-01 ~ 2023-03-31

Related profiles found in government register
  • TSV HOLDINGS LIMITED
    Info
    Registered number 12968092
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2020-10-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • TSV HOLDINGS LIMITED
    S
    Registered number 12968092
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    10,235,278 GBP2024-03-31
    Officer
    2021-02-13 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.