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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
    Casey, Michael Gerard
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Casey
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Michael Albert
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2004-12-02 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Michael White
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dwen, Michael Patrick
    Director born in March 1949
    Individual (225 offsprings)
    Officer
    1999-05-05 ~ 2004-12-02
    OF - Director → CIF 0
  • 4
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    1999-05-05 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    REGIS SECRETARIAL SERVICES LIMITED
    04382227
    86/88, South Ealing Road, Ealing, London, England
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2013-07-12 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-01 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    TEJ & CO UK LIMITED
    05006769
    15, Crossmead Avenue, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-08-18 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-07-01 ~ 1999-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUPELO TECHNOLOGY LTD

Period: 2013-07-12 ~ now
Company number: 03395429
Registered names
TUPELO TECHNOLOGY LTD - now
ZYTAC LIMITED - 2013-07-12
PLAZASHIELD LIMITED - 1999-05-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,625 GBP2024-06-30
3,500 GBP2023-06-30
Current Assets
23,284 GBP2024-06-30
57,906 GBP2023-06-30
Creditors
Amounts falling due within one year
-16,371 GBP2024-06-30
-13,228 GBP2023-06-30
Net Current Assets/Liabilities
6,913 GBP2024-06-30
44,678 GBP2023-06-30
Total Assets Less Current Liabilities
9,538 GBP2024-06-30
48,178 GBP2023-06-30
Creditors
Amounts falling due after one year
-25,522 GBP2024-06-30
-38,221 GBP2023-06-30
Net Assets/Liabilities
-15,984 GBP2024-06-30
9,957 GBP2023-06-30
Equity
-15,984 GBP2024-06-30
9,957 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TUPELO TECHNOLOGY LTD
    Info
    ZYTAC LIMITED - 2013-07-12
    PLAZASHIELD LIMITED - 2013-07-12
    Registered number 03395429
    47 Oxford Drive Magdalen Street, London SE1 2FB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TUPELO TECHNOLOGY LTD
    S
    Registered number 3395429
    6th Floor Lloyds Wharf, 2, Mill Street, London, United Kingdom, SE1 2BD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLICATION INGENUITY LTD
    10006024
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-15 ~ 2023-09-10
    CIF 1 - Secretary → ME

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