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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 13
  • 1
    Shannon, Thomas John
    Individual (13 offsprings)
    Officer
    1999-05-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Herbst, Martin Kurt Josef
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Shaw, Steven Anthony
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    1998-04-23 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Brown, Carl Edward
    Company Director born in August 1955
    Individual (13 offsprings)
    Officer
    2003-12-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Cheesman, Andrew Ian
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2015-05-31
    OF - Director → CIF 0
    Cheesman, Andrew Ian
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Say, Matthew James Edward
    Managing Director born in June 1978
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Mr Matthew James Edward Say
    Born in June 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Morley, Richard Andrew
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2006-11-22 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    Powell, Simon Graham
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 9
    Benz, Wolfgang Peter
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    1999-05-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Holpin, Peter Mario
    Director born in December 1961
    Individual (31 offsprings)
    Officer
    2006-11-22 ~ 2012-02-29
    OF - Director → CIF 0
    Holpin, Peter Mario
    Accountant
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Robinson, Darren Jay
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-03-18 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 13
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (18 parents, 81 offsprings)
    Officer
    1998-03-18 ~ 1998-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIRELLA TRADING LIMITED

Period: 1998-03-18 ~ 2019-01-08
Company number: 03530205
Registered name
TIRELLA TRADING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-05-31
1 GBP2016-05-31
Current Assets
1 GBP2017-05-31
1 GBP2016-05-31
Net Current Assets/Liabilities
1 GBP2017-05-31
1 GBP2016-05-31
Total Assets Less Current Liabilities
1 GBP2017-05-31
1 GBP2016-05-31
Net assets/liabilities including pension asset/liability
1 GBP2017-05-31
1 GBP2016-05-31
Called-up share capital
1 GBP2017-05-31
1 GBP2016-05-31
Shareholder's fund
1 GBP2017-05-31
1 GBP2016-05-31

  • TIRELLA TRADING LIMITED
    Info
    Registered number 03530205
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 and dissolved on 2019-01-08 (20 years 9 months). The company status 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.