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 4
  • 1
    Galassi, Nicholas John
    Cfo born in April 1973
    Individual (6 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 2
    Netter, Zvika
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 3
    Wise, William
    Ceo born in January 1972
    Individual (6 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 4
    30 Irving Place, 12th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2022-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Saywood, Joan Carol
    Born in November 1956
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2017-03-10
    OF - director → CIF 0
    Saywood, Joan Carol
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2017-03-10
    OF - secretary → CIF 0
  • 2
    Van Der Kuyl, Christiaan Richard David
    Digital Entrepreneur born in August 1969
    Individual (17 offsprings)
    Officer
    2015-04-10 ~ 2022-02-28
    OF - director → CIF 0
  • 3
    Kern, Peter
    Investor born in June 1967
    Individual
    Officer
    2015-04-10 ~ 2022-02-28
    OF - director → CIF 0
  • 4
    Chalozin, Tal
    Chief Technology Officer born in May 1981
    Individual
    Officer
    2022-08-18 ~ 2024-06-18
    OF - director → CIF 0
  • 5
    Mccomb, Holly Juliet
    Cfo born in March 1975
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2021-06-07
    OF - director → CIF 0
    Mccomb, Holly Juliet
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2020-06-02
    OF - secretary → CIF 0
  • 6
    Smeaton, Calum John
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2012-04-03 ~ 2022-02-28
    OF - director → CIF 0
  • 7
    Davidson, Paul Richmond
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2016-04-28 ~ 2022-02-28
    OF - director → CIF 0
  • 8
    Dorren, Kevin Matthew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2022-02-28
    OF - director → CIF 0
  • 9
    Garrigan, Rosemary
    Individual
    Officer
    2013-03-14 ~ 2013-12-06
    OF - secretary → CIF 0
  • 10
    Cook, Stephen Sands
    Individual
    Officer
    2020-06-02 ~ 2022-01-19
    OF - secretary → CIF 0
  • 11
    Mclellan, Colin Wilson
    Chartered Accountant born in November 1982
    Individual (10 offsprings)
    Officer
    2021-09-21 ~ 2022-02-28
    OF - director → CIF 0
  • 12
    Callini, Anthony
    Chief Financial Officer born in August 1971
    Individual (1 offspring)
    Officer
    2024-06-18 ~ 2025-04-09
    OF - director → CIF 0
  • 13
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Person with significant control
    2019-11-25 ~ 2022-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Person with significant control
    2017-02-17 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TV SQUARED LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
26,241 GBP2015-12-31
7,501 GBP2014-12-31
Fixed Assets - Investments
68 GBP2015-12-31
62 GBP2014-12-31
Fixed Assets
26,309 GBP2015-12-31
7,563 GBP2014-12-31
Debtors
866,736 GBP2015-12-31
145,016 GBP2014-12-31
Cash at bank and in hand
519,851 GBP2015-12-31
52,947 GBP2014-12-31
Current Assets
1,386,587 GBP2015-12-31
197,963 GBP2014-12-31
Current liabilities
-267,501 GBP2015-12-31
-190,106 GBP2014-12-31
Net Current Assets/Liabilities
1,119,086 GBP2015-12-31
7,857 GBP2014-12-31
Total Assets Less Current Liabilities
1,145,395 GBP2015-12-31
15,420 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,145,395 GBP2015-12-31
15,420 GBP2014-12-31
Called-up share capital
27,558 GBP2015-12-31
19,921 GBP2014-12-31
Share premium account
2,144,799 GBP2015-12-31
404,290 GBP2014-12-31
Retained earnings
-1,026,962 GBP2015-12-31
-408,791 GBP2014-12-31
Shareholder's fund
1,145,395 GBP2015-12-31
15,420 GBP2014-12-31
Cost/valuation of tangible fixed assets
38,673 GBP2015-12-31
11,420 GBP2014-12-31
Depreciation of tangible fixed assets
12,432 GBP2015-12-31
3,919 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
8,513 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
275,579 shares2015-12-31
199,210 shares2014-12-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
27,558 GBP2015-12-31
19,921 GBP2014-12-31
  • TV SQUARED LIMITED
    Info
    Registered number SC421072
    Wework, 80 George Street, Edinburgh EH2 3BU
    Private Limited Company incorporated on 2012-04-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.