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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 5
  • 1
    Capon-leyton, Stephen Paul
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Stephen Capon-leyton
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kantor, Robert
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Duncan
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Leyton, Christopher
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Christopher Leyton
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rainbow, Jake
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Duncan Ball
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ 2023-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVG MEDIA HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
25,156,275 GBP2025-04-30
25,156,275 GBP2024-04-30
Cash at bank and in hand
1,865 GBP2025-04-30
13,847 GBP2024-04-30
Net Current Assets/Liabilities
-1,767,015 GBP2025-04-30
-1,313,271 GBP2024-04-30
Total Assets Less Current Liabilities
23,389,260 GBP2025-04-30
23,843,004 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-9,245,865 GBP2024-04-30
Net Assets/Liabilities
14,025,494 GBP2025-04-30
14,597,139 GBP2024-04-30
Equity
Called up share capital
7,749,999 GBP2025-04-30
7,749,999 GBP2024-04-30
357,141 GBP2023-02-28
Retained earnings (accumulated losses)
6,275,495 GBP2025-04-30
6,847,140 GBP2024-04-30
Equity
14,025,494 GBP2025-04-30
14,597,139 GBP2024-04-30
357,141 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-431,645 GBP2024-05-01 ~ 2025-04-30
6,947,140 GBP2023-03-01 ~ 2024-04-30
Profit/Loss
-431,645 GBP2024-05-01 ~ 2025-04-30
6,947,140 GBP2023-03-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2024-05-01 ~ 2025-04-30
-100,000 GBP2023-03-01 ~ 2024-04-30
Dividends Paid
-140,000 GBP2024-05-01 ~ 2025-04-30
-100,000 GBP2023-03-01 ~ 2024-04-30
Investments in Subsidiaries
25,156,275 GBP2025-04-30
25,156,275 GBP2024-04-30
Cost valuation
25,156,275 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
1,274,250 GBP2024-04-30
Other Creditors
44,170 GBP2025-04-30
44,170 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
7,804,396 GBP2024-04-30
Number of Shares Issued (Fully Paid)
7,749,999 shares2025-04-30
7,749,999 shares2024-04-30
Bank Borrowings
Current
742,357 GBP2025-04-30
1,274,250 GBP2024-04-30
Other Remaining Borrowings
Current
972,000 GBP2025-04-30
Total Borrowings
Current
1,714,357 GBP2025-04-30
1,274,250 GBP2024-04-30
Bank Borrowings
Non-current
262,039 GBP2025-04-30
1,004,396 GBP2024-04-30
Other Remaining Borrowings
Non-current
4,370,500 GBP2025-04-30
6,800,000 GBP2024-04-30
Total Borrowings
Non-current
4,632,539 GBP2025-04-30
7,804,396 GBP2024-04-30

Related profiles found in government register
  • TVG MEDIA HOLDINGS LIMITED
    Info
    Registered number 14574221
    icon of addressThe Pixel Unit 5.19 Paintworks, Bath Road, Bristol BS4 3EH
    Private Limited Company incorporated on 2023-01-06 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • TVG MEDIA HOLDINGS LIMITED
    S
    Registered number 14754221
    icon of addressThe Pixel Unit 5.19, Paintworks, Arnos Vale, Bristol, England, BS4 3EH
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pixel Unit 5.19 Paintworks, Bath Road, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,942,683 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.