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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ligertwood, Peter

    Related profiles found in government register
  • Ligertwood, Peter
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 1

    • Newtown House, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 2
  • Ligertwood, Peter
    British engineer born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Lewisfield Way, Woodstock, Oxon, OX20 1FG

      IIF 3
  • Ligertwood, Peter
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 23

    • Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, West Midlands, CV7 9JY

      IIF 24

    • Unicol House, Green Road, Oxford, OX3 8EU

      IIF 25 IIF 26
  • Ligertwood, Peter
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British engineer born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 29 IIF 30

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England

      IIF 31

    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England

      IIF 32

    • Unicol House, Green Road, Oxford, OX3 8EU

      IIF 33 IIF 34 IIF 35
  • Ligertwood, Peter
    British none born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British engineer born in September 1942

    Registered addresses and corresponding companies

    • 5 Velsheda Court, Hythe, Southampton, Hampshire, SO45 6DW

      IIF 41
  • Ligertwood, Peter
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unicol Building, Green Road, Oxford, , OX3 8EU,

      IIF 42

    • Unicol House, Oxford, OX3 8EU

      IIF 43
  • Mr Peter Ligertwood
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 44
  • Mr Peter Ligertwood
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Green Road, Oxford, OX3 8EU

      IIF 45

    • Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 46 IIF 47 IIF 48

    • Swallow House, Shilton Industrial Estate, Coventry, West Midlands, CV7 9JY

      IIF 51

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England

      IIF 52

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 53

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, Warwickshire, CV7 9JY, United Kingdom

      IIF 54

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 55

    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England

      IIF 56

    • Green Road, Headington, Oxford, OX3 8EU

      IIF 57

    • Unicol Engineering, Green Road, Oxford, OX3 8EU

      IIF 58 IIF 59

    • Unicol House, Green Road, Headington, Oxford, OX3 8EU

      IIF 60 IIF 61

    • Unicol House, Green Road, Headington, Oxford, OX3 8EU, England

      IIF 62 IIF 63 IIF 64

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

      IIF 65

    • Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, CV7 9JY

      IIF 66
child relation
Offspring entities and appointments
Active 26
  • 1
    AHW INDUSTRIES LIMITED
    08113886
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 5 - Director → ME
  • 2
    AUDIO VISUAL MOUNTS (UK) LTD
    06009522
    Unicol House, Green Road, Oxford, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2006-11-24 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AUTOLIFT HOLDINGS LIMITED
    06096958
    Evenwood Plant, Evenwood Lane, Bishop Auckland, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 4
    AVECTA LIMITED
    - now 02623526 01877792
    TECMA LIMITED
    - 1998-01-20 02623526 01877792
    BRENDELLA LIMITED
    - 1991-08-19 02623526
    Unicol House Green Road, Headington, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1991-08-09 ~ dissolved
    IIF 33 - Director → ME
  • 5
    B H BLACKMORE HOLDINGS LIMITED
    13598453
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,255,220 GBP2024-06-30
    Officer
    2023-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    B H BLACKMORE LIMITED
    - now 04507640
    PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
    B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
    B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,836 GBP2024-06-30
    Officer
    2023-09-27 ~ now
    IIF 12 - Director → ME
  • 7
    BVBM SHILTON LIMITED
    - now 12134798
    XKE SHILTON LIMITED
    - 2023-01-30 12134798
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 8
    CASTALUM LIMITED
    - now 06771963
    HICORP 46 LIMITED - 2009-06-04 00544390, 02868320, 06402148... (more)
    5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (9 parents)
    Equity (Company account)
    5,864,481 GBP2024-12-31
    Officer
    2012-07-27 ~ now
    IIF 22 - Director → ME
  • 9
    EVENWOOD INDUSTRIES LIMITED
    - now 05703294
    CARDFLOOR LIMITED
    - 2006-03-28 05703294
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 10
    EVENWOOD PROPERTY LLP
    OC318702
    Unicol Engineering, Green Road, Headington, Oxford
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    974 GBP2020-03-31
    Officer
    2006-03-28 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    LIGERTWOOD LIMITED
    12379767
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2019-12-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    MANX VENTURES LLP
    OC345916
    Swallow House Shilton Industrial Estate, Shilton, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 13
    MANX WELSHPOOL HOLDINGS LIMITED
    11172990
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,106,280 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    MANX WELSHPOOL LTD
    07750569
    Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,518 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 14 - Director → ME
  • 15
    MANXFINA
    10687680
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    MANXPROP LTD
    10696819
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,390,426 GBP2024-09-30
    Officer
    2022-01-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    MANXTRAD
    10696845
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    MEGABROKERS LIMITED
    06271083
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Officer
    2007-06-06 ~ now
    IIF 4 - Director → ME
  • 19
    REVECOWOOD LIMITED
    11483725
    Swallow House Shilton Industrial Estate, Shilton, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-07-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TECMA LIMITED
    - now 01877792 02623526
    AVECTA LIMITED
    - 1998-01-20 01877792 02623526
    UNICOL U.K. LIMITED
    - 1991-07-05 01877792
    Green Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    TVCO LIMITED
    05749537
    Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Officer
    2006-04-01 ~ now
    IIF 18 - Director → ME
  • 22
    UNICOL AUDIO VISUAL LIMITED
    - now 01131571
    UNICOL ENGINEERING LIMITED
    - 1986-02-12 01131571 01988697
    ARTBOURNE LIMITED
    - 1977-12-31 01131571
    Unicol Engineering, Green Road, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,715,946 GBP2024-06-30
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    UNICOL ENGINEERING
    01988697 01131571
    Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 19 - Director → ME
  • 24
    UNICOL LIMITED
    03070808
    Green Road, Headington, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 25
    VELIDA PROPERTIES LIMITED
    06753843
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    611,740 GBP2024-03-31
    Officer
    2008-11-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ZYOX LIMITED
    - now 02270075
    UNICOL ASSOCIATES LIMITED
    - 1988-10-27 02270075
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 22
  • 1
    AHW INDUSTRIES LIMITED
    08113886
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARGONAUT POWDER COATING LIMITED
    02269746
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,357,451 GBP2023-06-29
    Officer
    ~ 1998-01-01
    IIF 41 - Director → ME
  • 3
    AUTOLIFT LIMITED
    03789828
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    586,626 GBP2024-07-31
    Officer
    2009-03-03 ~ 2021-07-30
    IIF 25 - Director → ME
  • 4
    BIRMINGHAM SWALLOW INVESTMENTS LIMITED
    - now 07009643
    HICORP 61 LIMITED - 2009-11-16 00544390, 02868320, 06402148... (more)
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2022-01-04 ~ 2025-07-17
    IIF 21 - Director → ME
    2009-11-13 ~ 2010-10-19
    IIF 20 - Director → ME
  • 5
    BVBM SHILTON LIMITED - now
    XKE SHILTON LIMITED
    - 2023-01-30 12134798
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Officer
    2022-01-04 ~ 2022-06-07
    IIF 31 - Director → ME
  • 6
    JUST RESULTS FILMS LIMITED - now
    STRATO UK LIMITED - 2010-08-17
    STRATO UK PLC
    - 2004-10-15 03051155
    JUST RECRUIT LTD - 1999-06-03
    NAMES ON DEMAND LTD - 1998-12-31
    JUST RESULTS SALES & MARKETING LIMITED - 1997-12-02
    Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2002-12-02
    IIF 37 - Director → ME
  • 7
    KENYON FORGE LIMITED
    - now 07010122
    HICORP 59 LIMITED - 2009-11-12 00544390, 02868320, 06402148... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,365,870 GBP2024-09-30
    Officer
    2009-11-13 ~ 2010-10-19
    IIF 39 - Director → ME
    2022-01-04 ~ 2023-09-11
    IIF 30 - Director → ME
  • 8
    KENYON FORGE MANAGEMENT COMPANY LIMITED
    - now 07009615
    HICORP 60 LIMITED - 2009-11-16 00544390, 02868320, 06402148... (more)
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-01-04 ~ 2023-09-11
    IIF 29 - Director → ME
    2009-11-13 ~ 2010-10-19
    IIF 40 - Director → ME
  • 9
    LEWISFIELD WAY (WOODSTOCK) FLATS MANAGEMENT COMPANY LIMITED
    07529281
    Flat 13 Lewisfield Way, Woodstock, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    3,117 GBP2024-12-31
    Officer
    2013-08-28 ~ 2021-03-31
    IIF 3 - Director → ME
  • 10
    LIGERTWOOD LIMITED
    12379767
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2019-12-30 ~ 2020-04-29
    IIF 1 - Director → ME
  • 11
    MANX WELSHPOOL LTD
    07750569
    Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,518 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2018-03-29
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    MANXFINA
    10687680
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-23 ~ 2021-02-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    MEGABROKERS LIMITED
    06271083
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NESPEL LIMITED
    - now 07130858
    BTTJ 18.01.10 LIMITED
    - 2010-03-26 07130858
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,612 GBP2024-01-31
    Officer
    2010-01-21 ~ 2021-07-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-30
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PHOTOMALL PLC
    - now 03908278
    PHOTOMALL.NET PLC - 2000-12-29
    QUAYSHELFCO 752 LIMITED - 2000-04-17 01883240, 01934617, 01947926... (more)
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-09 ~ 2001-07-02
    IIF 38 - Director → ME
  • 16
    PREMIER MOUNTS LIMITED - now
    PROGRESSIVE MARKETING PRODUCTS LTD
    - 2005-01-21 03828765
    Swallow House Shilton Industrial Estate, Bulkington Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 2003-07-29
    IIF 34 - Director → ME
  • 17
    SANDFORD MILL MANAGEMENT LIMITED
    - now 01847695
    BROWVIEW LIMITED - 1984-12-20
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-12-24
    Officer
    2008-09-23 ~ 2025-12-31
    IIF 2 - Director → ME
  • 18
    SHEEPY LAKE LIMITED
    - now 03898202
    DODGY INVESTMENTS LIMITED
    - 2004-11-26 03898202
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    296,016 GBP2024-12-31
    Officer
    1999-12-22 ~ 2006-04-28
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    TVCO LIMITED
    05749537
    Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    UNICOL ENGINEERING
    01988697 01131571
    Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    XK ENGINEERING LIMITED
    01870587
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,880,424 GBP2020-07-31
    Officer
    ~ 2010-01-25
    IIF 26 - Director → ME
  • 22
    ZYOX LIMITED
    - now 02270075
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Person with significant control
    2016-08-01 ~ 2017-09-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - 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.