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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
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor Wellington House, 125-130 Strand, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual
    Officer
    2024-04-16 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TISV 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-16 ~ 2024-12-31
02023-01-01 ~ 2024-04-15
Fixed Assets - Investments
16,166,617 GBP2024-12-31
Debtors
Current
12,478,006 GBP2024-12-31
Cash at bank and in hand
22,146 GBP2024-12-31
Current Assets
12,500,152 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-21,863,862 GBP2024-12-31
Net Current Assets/Liabilities
-9,363,710 GBP2024-12-31
Total Assets Less Current Liabilities
6,802,907 GBP2024-12-31
Net Assets/Liabilities
6,802,907 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
Other miscellaneous reserve
4,263,135 GBP2024-12-31
Retained earnings (accumulated losses)
2,439,772 GBP2024-12-31
Equity
6,802,907 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,439,772 GBP2024-04-16 ~ 2024-12-31
Profit/Loss
2,439,772 GBP2024-04-16 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,439,772 GBP2024-04-16 ~ 2024-12-31
Comprehensive Income/Expense
2,439,772 GBP2024-04-16 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2024-04-16 ~ 2024-12-31
Issue of Equity Instruments
4,363,135 GBP2024-04-16 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100,000 GBP2024-04-16 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
4,363,135 GBP2024-04-16 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
12,390,242 GBP2024-12-31
Prepayments/Accrued Income
Current
87,764 GBP2024-12-31
Other Remaining Borrowings
Current
21,716,310 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
147,552 GBP2024-12-31
Creditors
Current
21,863,862 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-04-16 ~ 2024-12-31

Related profiles found in government register
  • TISV 3 LIMITED
    Info
    Registered number 15651959
    7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2024-04-16 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • TISV 3 LIMITED
    S
    Registered number 15651959
    7th Floor Wellington House, 125-130 Strand, London, United Kingdom, WC2R 0AP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,907,087 GBP2023-12-31
    Person with significant control
    2024-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.