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TVS INTERFLEET LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10479375
Incorporation Date
2016-11-15
Company Type
Private limited company (Ltd.)
Address
Wisbech, United Kingdom
Website
www.tvsinterfleet.com/
Source: Companies House

TVS INTERFLEET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10479375, and its current status with Companies House is active. The company was incorporated on 15 November 2016 and lists its registered address as Wisbech, United Kingdom. 5 shareholders are on record for TVS INTERFLEET LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TVS INTERFLEET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELAGHMORE GP LLP, holding 50.9% — a majority holding — followed by ELAGHMORE GP LLP at 33.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ELAGHMORE GP LLP 50.9% Companies House
ELAGHMORE GP LLP 33.8% Companies House
ELAGHMORE GP LLP 5.8% Companies House
ELAGHMORE GP LLP 5.8% Companies House
CRAIG HARRIS 4.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TVS INTERFLEET LIMITED are current appointments, filed with Companies House. Andrew Ducker (appointed 2016-11-15), Craig Harris (appointed 2021-08-16) and Susan Allan (appointed 2025-01-02) all serve as Director. The remaining 2 records shown (Alan Sime and Jonathan Rawlings) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TVS INTERFLEET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

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Andrew Ducker ACTIVE

Appointed
2016-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Craig Harris ACTIVE

Appointed
2021-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Susan Allan ACTIVE

Appointed
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Sime RESIGNED

Appointed
2022-02-07
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jonathan Rawlings RESIGNED

Appointed
2022-02-07
Resigned
2024-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TVS INTERFLEET LIMITED sits 1 level below its ultimate parent, ELAGHMORE GP LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TVS INTERFLEET LIMITED is ELAGHMORE GP LLP, holding 96.3% as filed in TVS INTERFLEET LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ELAGHMORE GP LLP
United Kingdom
S B COMPONENTS (INTERNATIONAL) LIMITED+ subsidiaries
United KingdomGB 03859796

TOTAL VEHICLE SOLUTIONS GROUP LIMITED+ subsidiaries
United KingdomGB 11313138

PRIDEN HOLDINGS LTD+ subsidiaries
United KingdomGB 10546540

FRIARS 820 LIMITED+ subsidiaries
United KingdomGB 13353441

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on TVS INTERFLEET LIMITED?

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Frequently Asked Questions

Who owns TVS INTERFLEET LIMITED?

Five shareholders are currently on record for TVS INTERFLEET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELAGHMORE GP LLP, holding 50.9% — a majority holding — followed by ELAGHMORE GP LLP at 33.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TVS INTERFLEET LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TVS INTERFLEET LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TVS INTERFLEET LIMITED have on record?

5 shareholders are shown on record for TVS INTERFLEET LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is TVS INTERFLEET LIMITED's company registration number?

TVS INTERFLEET LIMITED's registration number is 10479375, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TVS INTERFLEET LIMITED still an active company?

TVS INTERFLEET LIMITED's status on Companies House is listed as active.

When was TVS INTERFLEET LIMITED incorporated?

TVS INTERFLEET LIMITED was incorporated on 15 November 2016, according to Companies House.

What is TVS INTERFLEET LIMITED's registered address?

The registered address on file for TVS INTERFLEET LIMITED is Wisbech, United Kingdom.

What legal structure is TVS INTERFLEET LIMITED registered as?

TVS INTERFLEET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TVS INTERFLEET LIMITED?

Three of the 5 officer records shown for TVS INTERFLEET LIMITED are current appointments, filed with Companies House. Andrew Ducker (appointed 2016-11-15), Craig Harris (appointed 2021-08-16) and Susan Allan (appointed 2025-01-02) all serve as Director. The remaining 2 records shown (Alan Sime and Jonathan Rawlings) are former appointments that have since been resigned. Management authority at TVS INTERFLEET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TVS INTERFLEET LIMITED have a parent company or subsidiaries?

TVS INTERFLEET LIMITED sits 1 level below its ultimate parent, ELAGHMORE GP LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TVS INTERFLEET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TVS INTERFLEET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TVS INTERFLEET LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TVS INTERFLEET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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