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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 2
  • 1
    Marsland, James Richard
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Beynon, Mark
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIVOLLI HOLDINGS LIMITED

Period: 2021-03-04 ~ now
Company number: 13243801
Registered name
TIVOLLI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
164,544 GBP2025-12-31
221,000 GBP2024-12-31
Property, Plant & Equipment
29,106 GBP2025-12-31
36,383 GBP2024-12-31
Fixed Assets - Investments
90 GBP2025-12-31
90 GBP2024-12-31
Fixed Assets
193,740 GBP2025-12-31
257,473 GBP2024-12-31
Debtors
662,600 GBP2025-12-31
622,600 GBP2024-12-31
Cash at bank and in hand
952,040 GBP2025-12-31
703,510 GBP2024-12-31
Current Assets
1,614,640 GBP2025-12-31
1,326,110 GBP2024-12-31
Net Current Assets/Liabilities
835,346 GBP2025-12-31
690,298 GBP2024-12-31
Total Assets Less Current Liabilities
1,029,086 GBP2025-12-31
947,771 GBP2024-12-31
Net Assets/Liabilities
997,192 GBP2025-12-31
902,771 GBP2024-12-31
Equity
Called up share capital
70 GBP2025-12-31
70 GBP2024-12-31
90 GBP2023-12-31
Revaluation reserve
78,544 GBP2025-12-31
135,000 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
20 GBP2025-12-31
20 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
918,558 GBP2025-12-31
767,681 GBP2024-12-31
1,688,340 GBP2023-12-31
Equity
997,192 GBP2025-12-31
902,771 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
259,421 GBP2025-01-01 ~ 2025-12-31
423,589 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
259,421 GBP2025-01-01 ~ 2025-12-31
423,589 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
423,589 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-293,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-165,000 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,383 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,277 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,277 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
29,106 GBP2025-12-31
36,383 GBP2024-12-31
Investments in group undertakings and participating interests
90 GBP2025-12-31
90 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
662,600 GBP2025-12-31
Amounts falling due within one year, Current
622,600 GBP2024-12-31
Amounts owed to group undertakings
Current
778,228 GBP2025-12-31
635,786 GBP2024-12-31
Corporation Tax Payable
Current
1,066 GBP2025-12-31
26 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-12-31
5 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-12-31
10 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-12-31
10 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-12-31
10 shares2024-12-31
Equity
Called up share capital
70 GBP2025-12-31
70 GBP2024-12-31

Related profiles found in government register
  • TIVOLLI HOLDINGS LIMITED
    Info
    Registered number 13243801
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • TIVOLLI HOLDINGS LIMITED
    S
    Registered number 13243801
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in United Kingdom Of Registrars, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIVOLLI LTD
    06785513
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-15 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.