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
    Warr, Laurence
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Warr, Zachary James
    Director born in November 1991
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Imperial House, Harley Place, Clifton Down, Bristol, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Imperial House, Harley Place, Clifton Down, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-03-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    O'driscoll, Richard Spencer Finian
    Director born in December 1956
    Individual (32 offsprings)
    Officer
    1994-04-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Imperial House Harley Place, Clifton Down, Bristol, Avon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-03-31 ~ 1996-04-12
    PE - Director → CIF 0
  • 3
    Imperial House Harley Place, Clifton Down, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    293,136 GBP2024-03-31
    Officer
    1994-04-08 ~ 1996-04-12
    PE - Director → CIF 0
    1997-03-31 ~ 2006-11-20
    PE - Director → CIF 0
    1994-04-08 ~ 1996-04-12
    PE - Secretary → CIF 0
    1997-03-31 ~ 2010-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TYRELL (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TYRELL (UK) LIMITED
    Info
    Registered number 02917047
    Imperial House, Harley Place, Bristol, Avon BS8 3JT
    Private Limited Company incorporated on 1994-04-08 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.