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 2
  • 1
    Holt, John Kershaw
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 2
    H. M. WHITTLE (HOLDINGS) LIMITED - now
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,885 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Whittle, Helen Jane
    Farmer born in August 1967
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2007-07-06
    OF - Director → CIF 0
    Whittle, Helen Jane
    Farmer
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 2
    Whittle, Harold Melvyn
    Joinery Manufacturer born in January 1940
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Stensland, Caroline Margaret
    Individual
    Officer
    2007-07-06 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-11 ~ 1999-06-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-11 ~ 1999-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYCERRIG LIMITED

Previous name
SPEED 7760 LIMITED - 1999-06-29
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Debtors
1,511 GBP2023-09-30
1,511 GBP2022-09-30
Net Current Assets/Liabilities
1,511 GBP2023-09-30
1,511 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
511 GBP2023-09-30
511 GBP2022-09-30
Equity
1,511 GBP2023-09-30
1,511 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
1,511 GBP2023-09-30
Current
1,511 GBP2022-09-30

  • TYCERRIG LIMITED
    Info
    SPEED 7760 LIMITED - 1999-06-29
    Registered number 03787478
    C/o Whittle Flooring Co Ltd, Aston Way, Leyland, Lancashire PR26 7UX
    Private Limited Company incorporated on 1999-06-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.