logo
explain how to read the page

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 8
  • 1
    Kirk, Andrew James
    Creative Director born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-02-21
    OF - Director → CIF 0
    Kirk, Andrew James
    Director born in May 1959
    Individual (2 offsprings)
    (before 1994-05-10) ~ 1994-09-16
    OF - Director → CIF 0
  • 2
    Clifton, Joanna
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Mrs Karen Elizabeth D'arcy
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2017-12-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 4
    Eglinton, Alistair John
    Client Services Director born in January 1963
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Richards, Michael
    Accountant
    Individual (13 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Cooper, Anthony Sidney
    Individual (17 offsprings)
    Officer
    (before 1992-05-10) ~ 2009-01-03
    OF - Secretary → CIF 0
  • 7
    Darcy, Ian Edward
    Born in April 1955
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ now
    OF - Director → CIF 0
    Mr Ian Edward D'arcy
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SPRITZ HOLDINGS LTD
    14837064
    1st Floor Arundel House, Farm Yard, Windsor, Berkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYNAN D'ARCY LIMITED

Period: 1991-07-19 ~ now
Company number: 02609239
Registered names
TYNAN D'ARCY LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment
12,401 GBP2025-06-30
16,596 GBP2024-06-30
Fixed Assets - Investments
350,019 GBP2025-06-30
11,584 GBP2024-06-30
Fixed Assets
362,420 GBP2025-06-30
28,180 GBP2024-06-30
Total Inventories
1,938 GBP2025-06-30
342 GBP2024-06-30
Debtors
686,075 GBP2025-06-30
928,194 GBP2024-06-30
Cash at bank and in hand
121,122 GBP2025-06-30
636,089 GBP2024-06-30
Current Assets
809,135 GBP2025-06-30
1,564,625 GBP2024-06-30
Creditors
Current
-720,476 GBP2025-06-30
-1,281,736 GBP2024-06-30
Net Current Assets/Liabilities
88,659 GBP2025-06-30
282,889 GBP2024-06-30
Total Assets Less Current Liabilities
451,079 GBP2025-06-30
311,069 GBP2024-06-30
Net Assets/Liabilities
454,295 GBP2025-06-30
314,285 GBP2024-06-30
Equity
Called up share capital
13,334 GBP2025-06-30
13,334 GBP2024-06-30
Retained earnings (accumulated losses)
414,294 GBP2025-06-30
274,284 GBP2024-06-30
Equity
454,295 GBP2025-06-30
314,285 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
72,535 GBP2025-06-30
68,198 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,134 GBP2025-06-30
51,602 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,532 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • TYNAN D'ARCY LIMITED
    Info
    MEDIUMREVISE LIMITED - 1991-07-19
    Registered number 02609239
    Saxon House 1st Floor, 2-4 Victoria Street, Windsor SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • TYNAN D'ARCY LIMITED
    S
    Registered number missing
    8 Park Stree, Old Windsor, Windsor, Berkshire, SL4 2LU
    CIF 1
  • TYNAN DARCY LTD
    S
    Registered number 02609239
    Arundel House, Farm Yard, Windsor, England, SL4 1QL
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARISTA PROPERTY RENTALS LIMITED
    08471516
    Saxon House 1st Floor, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BERTIE FORTY ONE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-01
    Commencement of winding up on 2008-05-14
    Conclusion of winding up on 2015-06-16
    Dissolved on 2015-09-23
    THE BIG SWEETIE JAR LTD - 2007-02-06
    ORLAN LTD - 2005-02-25
    LIQUORICE LIMITED
    - 2005-02-14 03397509
    VELOCITY 204 LIMITED
    - 1997-11-20 03397509 03443177... (more)
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1997-10-30 ~ 1998-06-19
    CIF 1 - Director → ME
  • 3
    HOTCAKE LTD.
    04118070
    Saxon House 1st Floor, 2-4 Victoria Street, Windsor, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.