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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 3
  • 1
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Watson, Sebastian Laurence Grenville
    Investment Manager/Director born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Hubbard, Matthew Richard
    Investment Manager/Director born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    icon of address7th Floor Wellington House, 125-130 Strand, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-03 ~ 2021-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TISV 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-11-03 ~ 2023-03-31
Fixed Assets - Investments
48,391,647 GBP2024-03-31
49,747,936 GBP2023-03-31
Fixed Assets
48,391,647 GBP2024-03-31
49,747,936 GBP2023-03-31
Debtors
Non-current
2,210,613 GBP2024-03-31
3,095,994 GBP2023-03-31
Current
1,822,671 GBP2024-03-31
2,198,469 GBP2023-03-31
Cash at bank and in hand
478,287 GBP2024-03-31
828,812 GBP2023-03-31
Current Assets
4,511,571 GBP2024-03-31
6,123,275 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,542,104 GBP2023-03-31
Net Current Assets/Liabilities
2,557,577 GBP2024-03-31
1,581,171 GBP2023-03-31
Total Assets Less Current Liabilities
50,949,224 GBP2024-03-31
51,329,107 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,046,819 GBP2024-03-31
Net Assets/Liabilities
2,902,405 GBP2024-03-31
2,903,808 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
5,685,700 GBP2024-03-31
5,685,700 GBP2023-03-31
Retained earnings (accumulated losses)
-2,783,395 GBP2024-03-31
-2,781,992 GBP2023-03-31
Equity
2,902,405 GBP2024-03-31
2,903,808 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,403 GBP2023-04-01 ~ 2024-03-31
-2,781,992 GBP2021-11-03 ~ 2023-03-31
Profit/Loss
-1,403 GBP2023-04-01 ~ 2024-03-31
-2,781,992 GBP2021-11-03 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-03 ~ 2023-03-31
Issue of Equity Instruments
5,685,800 GBP2021-11-03 ~ 2023-03-31
Investments in Subsidiaries
48,391,647 GBP2024-03-31
49,747,936 GBP2023-04-01
Other Debtors
Non-current
2,210,613 GBP2024-03-31
3,095,994 GBP2023-03-31
Current
1,437,553 GBP2024-03-31
1,304,817 GBP2023-03-31
Prepayments/Accrued Income
Current
385,118 GBP2024-03-31
183,524 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
710,128 GBP2023-03-31
Trade Creditors/Trade Payables
Current
175 GBP2024-03-31
Amounts owed to group undertakings
Current
1,894,709 GBP2024-03-31
4,518,104 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
59,110 GBP2024-03-31
24,000 GBP2023-03-31
Creditors
Current
1,953,994 GBP2024-03-31
4,542,104 GBP2023-03-31
Amounts owed to group undertakings
Non-current
48,046,819 GBP2024-03-31
48,425,299 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TISV 1 LIMITED
    Info
    Registered number 13721797
    icon of address7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • TISV 1 LIMITED
    S
    Registered number 13721797
    icon of address7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address31a The Avenue, Poole, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A7 LOCHHEAD LIMITED - 2008-06-16
    A7C LIMITED - 2008-07-03
    icon of address31a The Avenue, Poole, Dorset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AD WINDFARMERS LIMITED - 2011-12-09
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,202 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    THORNIEHILL HOLDINGS LIMITED - 2024-10-23
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    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
  • 7
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,746,421 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,612,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressTemporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    505,537 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OVALAU INVESTMENTS 2 LIMITED - 2013-05-02
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    762,217 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    FALLOCHPOWER LIMITED - 2006-11-20
    icon of addressGlenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    618,123 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressNorthwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (5 parents)
    Equity (Company account)
    1,016,088 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,030,950 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    OVALAU INVESTMENTS 1 LIMITED - 2013-05-02
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,216,875 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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.