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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
    Dix, Jane Elizabeth
    Business Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Callaghan, Peter William
    Businessman born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    TAYVIN 129 LIMITED - 1998-12-16
    icon of address17, Copse Way, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,076,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dix, Jane Elizabeth
    Business Consultant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-13
    PE - Nominee Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYMRATE LIMITED

Previous names
TYMRATE (UK) LIMITED - 2000-07-24
REGENESIS PARTNERS (CAMBRIDGE) LIMITED - 2003-02-27
HAPPYACTUAL LIMITED - 1992-02-26
TYMRATE LIMITED - 2003-02-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TYMRATE LIMITED
    Info
    TYMRATE (UK) LIMITED - 2000-07-24
    REGENESIS PARTNERS (CAMBRIDGE) LIMITED - 2000-07-24
    HAPPYACTUAL LIMITED - 2000-07-24
    TYMRATE LIMITED - 2000-07-24
    Registered number 02682590
    icon of address42 Lauderdale Tower Barbican, London EC2Y 8BY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 and dissolved on 2019-09-24 (27 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.