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 3
  • 1
    Tyrrell, Bruce
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-02-22 ~ dissolved
    OF - Director → CIF 0
    Mr Bruce Tyrrell
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sara Jane Tyrrell
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tyrrell, Hayley Louise
    Individual (1 offspring)
    Officer
    2015-04-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Tyrrell, Sara Jane
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B. TYRRELL CORPORATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,027,500 GBP2018-12-31
1,027,500 GBP2017-12-31
Cash at bank and in hand
283 GBP2018-12-31
377 GBP2017-12-31
Creditors
Current
99,565 GBP2018-12-31
Net Current Assets/Liabilities
-99,282 GBP2018-12-31
377 GBP2017-12-31
Total Assets Less Current Liabilities
928,218 GBP2018-12-31
1,027,877 GBP2017-12-31
Creditors
Non-current
158,609 GBP2018-12-31
312,692 GBP2017-12-31
Net Assets/Liabilities
769,609 GBP2018-12-31
715,185 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Share premium
96,806 GBP2018-12-31
96,806 GBP2017-12-31
Retained earnings (accumulated losses)
671,803 GBP2018-12-31
617,379 GBP2017-12-31
Equity
769,609 GBP2018-12-31
715,185 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,027,500 GBP2017-12-31
Investments in Group Undertakings
1,027,500 GBP2018-12-31
1,027,500 GBP2017-12-31
Amounts owed to group undertakings
Current
99,565 GBP2018-12-31
Non-current
115,260 GBP2017-12-31
Other Creditors
Non-current
158,609 GBP2018-12-31
197,432 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31

Related profiles found in government register
  • B. TYRRELL CORPORATION LIMITED
    Info
    Registered number 03717573
    The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 1999-02-22 and dissolved on 2021-06-19 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • B. TYRRELL CORPORATION LIMITED
    S
    Registered number 03717573
    6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, United Kingdom, BH1 1HP
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALLTEK LIMITED - 2020-03-04
    ALLTRADE CONTRACTS LIMITED - 2007-11-26
    68 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,937,891 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.