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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 8
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 2
    Moglestue-blom, Laura Muriel
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Blom, Laura Muriel
    Finance Director born in November 1961
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Harmel, Richard Clive
    Investor born in March 1945
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Fielder, Roger Kenneth
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Redpath, Bryan Niel
    Chartered Accountant born in December 1943
    Individual (12 offsprings)
    Officer
    1997-02-12 ~ 2023-12-31
    OF - Director → CIF 0
    Redpath, Bryan Niel
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-02-12 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Pasley-tyler, Robert
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ now
    OF - Director → CIF 0
  • 7
    PASLEY-TYLER HOLDINGS LIMITED
    - now 02793425
    PASLEY-TYLER HOLDINGS PLC - 2008-10-01
    PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
    42, Berkeley Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-02-11 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASLEY-TYLER & COMPANY LIMITED

Period: 1997-03-04 ~ now
Company number: 03316652
Registered names
PASLEY-TYLER & COMPANY LIMITED - now 02793425
CRASHAID LIMITED - 1997-03-04
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • PASLEY-TYLER & COMPANY LIMITED
    Info
    CRASHAID LIMITED - 1997-03-04
    Registered number 03316652
    42 Berkeley Square, London W1J 5AW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PASLEY-TYLER & COMPANY LIMITED
    S
    Registered number 3316652
    42, Berkeley Square, London, England, W1J 5AW
    UNITED KINGDOM
    CIF 1
  • PASLEY-TYLER & COMPANY LIMITED
    S
    Registered number 3316652
    42, Berkeley Square, Mayfair, London, England, W1J 5AW
    UNITED KINGDOM
    CIF 2
  • PASLEY-TYLER & COMPANY LIMITED
    S
    Registered number 03316652
    42, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AW
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AKONI HOLDINGS LIMITED
    - now 09737947
    STRONGJONES LIMITED - 2016-11-02
    86-90 Paul Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-01 ~ 2017-07-18
    CIF 2 - Secretary → ME
  • 2
    AKONI HUB LIMITED
    10462207
    77 Cornhill, 7th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2016-11-04 ~ 2017-07-18
    CIF 3 - Secretary → ME
  • 3
    AKONI IO LIMITED
    10462482
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-04 ~ 2017-07-18
    CIF 4 - Secretary → ME
  • 4
    CANBEX THERAPEUTICS LIMITED
    - now 05073720
    AXIMYGEN LIMITED - 2005-06-30
    2 Royal College Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-03-24 ~ 2017-01-01
    CIF 1 - Secretary → ME
  • 5
    CAPITAL SYSTEMATICS LTD.
    - now 05712221
    BIOSYSTEMATICS LIMITED - 2009-02-11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2018-02-28
    CIF 5 - Secretary → ME
  • 6
    WELLINGTON PARTNERS LIMITED
    06432921
    42 Berkeley Square Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-11-21 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.