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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 9
  • 1
    Michelin, Aaron
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2011-09-20 ~ 2012-03-23
    OF - Director → CIF 0
    Michelin, Aaron
    Born in September 1963
    Individual (6 offsprings)
    2019-08-02 ~ 2022-02-25
    OF - Director → CIF 0
    Aaron Michelin
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2019-08-02 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lahteenmaki, Harri
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2011-09-20
    OF - Director → CIF 0
    Lahteenmaki, Harri Tapio
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Harri Tapio Lahteenmaki
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Legge, Simon Alexander
    Director born in November 1974
    Individual (15 offsprings)
    Officer
    2021-08-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    West, Christian Adam Riggall
    Director born in May 1976
    Individual (23 offsprings)
    Officer
    2021-09-30 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Tornblom, Carl Christopher
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Carl Christopher Tornblom
    Born in August 1980
    Individual (14 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    O’dwyer, Mark Joseph
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2022-05-31 ~ 2022-11-27
    OF - Director → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    02411636
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 36 offsprings)
    Officer
    1997-04-24 ~ 2001-12-24
    OF - Nominee Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Office 3.05, 1 King Street, London, England
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2011-09-20 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72, New Bond Street, London, United Kingdom
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-04-24 ~ 2011-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TYSON & BLAKE VENTURES LTD

Period: 2021-04-21 ~ 2024-01-30
Company number: 03359669
Registered names
TYSON & BLAKE VENTURES LTD - Dissolved
BINGDON LIMITED - 2021-04-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
27,007 GBP2022-03-31
27,711 GBP2021-03-31
Creditors
Amounts falling due within one year
-522 GBP2021-03-31
Net Current Assets/Liabilities
27,007 GBP2022-03-31
27,189 GBP2021-03-31
Total Assets Less Current Liabilities
27,007 GBP2022-03-31
27,189 GBP2021-03-31
Creditors
Amounts falling due after one year
-13,038 GBP2022-03-31
-11,719 GBP2021-03-31
Net Assets/Liabilities
13,469 GBP2022-03-31
14,440 GBP2021-03-31
Equity
13,469 GBP2022-03-31
14,440 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31

  • TYSON & BLAKE VENTURES LTD
    Info
    BINGDON LIMITED - 2021-04-21
    Registered number 03359669
    Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 and dissolved on 2024-01-30 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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