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 1982Individual (48 offsprings)Officer
2023-05-01 ~ nowOF - Director → CIF 0 - 2
Harada, Tomoaki
Born in October 1984Individual (29 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 3
7th Floor Wellington House, 125-130 Strand, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2023-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Hubbard, Matthew Richard
Investment Manager/Director born in August 1987Individual (1 offspring)Officer 2023-05-01 ~ 2025-06-30OF - Director → CIF 0
Company in focus
TISV 2 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2023-12-31
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
8,623,925 GBP2023-12-31
Debtors
Current
2,915,315 GBP2023-12-31
Cash at bank and in hand
10,448,427 GBP2023-12-31
Current Assets
13,363,742 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,654,038 GBP2023-12-31
Net Current Assets/Liabilities
5,709,704 GBP2023-12-31
Total Assets Less Current Liabilities
14,333,629 GBP2023-12-31
Net Assets/Liabilities
14,333,629 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Share premium
14,399,900 GBP2023-12-31
Retained earnings (accumulated losses)
-66,371 GBP2023-12-31
Equity
14,333,629 GBP2023-12-31
Investments in Subsidiaries
8,623,925 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,863,720 GBP2023-12-31
Other Debtors
Current
51,595 GBP2023-12-31
Other Remaining Borrowings
Current
7,444,977 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
209,061 GBP2023-12-31
Creditors
Current
7,654,038 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 14836327
TISV 2 LIMITED
Info7th Floor Wellington House, 125-130 Strand, London WC2R 0APPRIVATE LIMITED COMPANY incorporated on 2023-05-01 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 TISV 2 LIMITED
SRegistered number 148363277th Floor Wellington House, 125-130 Strand, London, England, England, WC2R 0APCorporate in Companies House, England And WalesCIF 1TISV 2 LIMITED
SRegistered number 148363277th Floor Wellington House, 125-130, Strand, London, England, United Kingdom, WC2R 0APPrivate Limited Company in Registrar Of Companies, United KingdomCIF 2TISV 2 LIMITED
SRegistered number 148363277th Floor Wellington House, 125-130 Strand, London, England, WC2R 0APPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 17th Floor Wellington House, 125-130 Strand, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-40,653 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-10-20 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 2
BRAMLEY BESS LIMITED
- nowAGR SOLAR 5 LIMITED - 2022-04-147th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-40,987 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-12-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3Temporis Capital, Wellington House, 125-130 Strand, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)8,797,225 GBP2024-12-31Person with significant control 2023-07-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 47th Floor Wellington House, 125-130 Strand, London, England, EnglandActive Corporate (3 parents)Person with significant control 2024-11-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Temporis Capital, Wellington House, 125-130 Strand, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-202,891 GBP2024-12-31Person with significant control 2023-10-27 ~ 2024-12-20CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.