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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 23
  • 1
    Davis, Elizabeth Jane
    Solicitor born in January 1956
    Individual (14 offsprings)
    Officer
    2007-04-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Smith, Julie Anne
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 3
    Anderson, Elizabeth Louise
    Solicitor born in October 1959
    Individual (9 offsprings)
    Officer
    2007-04-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Clarke, Matthew Simon
    Accountant born in April 1976
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Styche-patel, Manoj
    Solicitor born in March 1971
    Individual (21 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Profit, Michael David Jackson
    Solicitor born in August 1942
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2003-06-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 8
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (19 offsprings)
    Officer
    2012-07-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Barrow, Kevin Mark
    Solicitor born in June 1963
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Walmsley, James Benjamin
    Individual (28 offsprings)
    Officer
    2001-06-08 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 11
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (22 offsprings)
    Officer
    2003-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Harris, Judith Debra
    Born in April 1965
    Individual (18 offsprings)
    Officer
    1999-09-10 ~ 2000-11-06
    OF - Director → CIF 0
    Harris, Judith Debra
    Individual (18 offsprings)
    Officer
    1999-11-16 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 13
    Craft, Maxwell Charles
    Solicitor born in May 1953
    Individual (15 offsprings)
    Officer
    2007-04-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Spiceley, Gemma
    Solicitor born in July 1983
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Gangola, Alok
    Solicitor born in October 1973
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2001-08-10
    OF - Director → CIF 0
    Gangola, Alok
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 16
    Collins, Sarah Frances
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2003-06-01
    OF - Director → CIF 0
  • 17
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (33 offsprings)
    Officer
    2012-07-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 18
    Hawkeswood, James Edward
    Solicitor born in February 1974
    Individual (9 offsprings)
    Officer
    2011-01-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 19
    Scott, Christine
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 20
    Wilson, Michael Vernon
    Solicitor born in November 1961
    Individual (26 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 21
    Kay, Martin Colin
    Solicitor
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Kane, Rachel
    Lawyer
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    BLAKE MORGAN LLP
    OC392078 OC392081
    Harbour Court, Compass Road, Portsmouth, England
    Active Corporate (224 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TARLO LYONS SECRETARIES LIMITED

Period: 1999-09-10 ~ 2023-12-26
Company number: 03838890
Registered name
TARLO LYONS SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30

Related profiles found in government register
  • TARLO LYONS SECRETARIES LIMITED
    Info
    Registered number 03838890
    6 New Street Square, London EC4A 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2023-12-26 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TARLO LYONS SECRETARIES LIMITED
    S
    Registered number missing
    Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ANN GRAFTON LIMITED
    04869903
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-18 ~ 2008-08-01
    CIF 3 - Secretary → ME
  • 2
    BRAVECITY LIMITED
    04338442
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2004-08-16
    CIF 5 - Secretary → ME
  • 3
    BUSINESS INTEGRITY LIMITED
    - now 03590511
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    Five Canada Square, Canary Wharf, London, England, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2000-11-08 ~ 2010-08-17
    CIF 20 - Secretary → ME
  • 4
    C F D INVESTMENTS LIMITED
    - now 03237761
    EUROPEAN CELLULAR TRADING LIMITED - 2002-01-11
    First Floor 24 St. Andrews Crescent, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    CALLMEND LIMITED
    04088620
    56 Thorley Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ 2001-01-22
    CIF 14 - Secretary → ME
  • 6
    CAMERONS STIFF LIMITED
    04601913
    51 Lonsdale Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2002-12-01
    CIF 8 - Secretary → ME
  • 7
    CAV FILMS LIMITED
    04289208
    Studio 106 106 Coleridge Street, Hove, England
    Active Corporate (5 parents)
    Officer
    2001-09-18 ~ 2003-03-13
    CIF 13 - Secretary → ME
  • 8
    CGNS LIMITED
    - now 04546459
    ENTRYWILD LIMITED
    - 2002-10-10 04546459
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-10-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    CONTRACT EXPRESS LIMITED
    - now 04379239
    TL10 SERVICES LIMITED
    - 2009-04-17 04379239
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2011-08-03
    CIF 21 - Secretary → ME
  • 10
    CUMBERLAND EUROPE LIMITED - now
    CUMBERLAND ACQUISITION LIMITED
    - 1999-10-22 03821314
    COUNTTRACE LIMITED
    - 1999-09-10 03821314
    21 Saint Thomas Street, Bristol, Avon
    Dissolved Corporate (13 parents)
    Officer
    1999-08-20 ~ 1999-09-10
    CIF 16 - Secretary → ME
  • 11
    EXIGENT GLOBAL LIMITED
    04633931
    77 Cornhill, London, England
    Active Corporate (13 parents)
    Officer
    2003-01-10 ~ 2005-02-02
    CIF 7 - Secretary → ME
  • 12
    EXIGENT GROUP LIMITED
    04633925
    77 Cornhill, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-01-10 ~ 2005-02-02
    CIF 6 - Secretary → ME
  • 13
    EXIGENT LIMITED
    04456479
    77 Cornhill, London, England
    Active Corporate (15 parents)
    Officer
    2002-06-07 ~ 2005-02-02
    CIF 10 - Secretary → ME
  • 14
    METROYARD LIMITED
    04289631
    12 Brook House Chapel Place, Rivington Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-02-08 ~ 2016-12-31
    CIF 19 - Secretary → ME
  • 15
    NEIL STEWART ASSOCIATES LIMITED - now
    A97982 LIMITED
    - 2002-04-08 04369600
    Duff & Phelps, 43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 12 - Secretary → ME
  • 16
    PRIZESTREAM LIMITED
    04429154
    Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-15 ~ 2004-07-12
    CIF 11 - Secretary → ME
  • 17
    RAPIDSUNNY LIMITED
    04813804
    Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2003-07-15 ~ 2004-07-12
    CIF 4 - Secretary → ME
  • 18
    REGENCY FLATS LIMITED
    05643085
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 19
    SECURECOMS LIMITED
    05732443
    Elstree House, Elstree Way, Borehamwood
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ 2007-03-23
    CIF 1 - Secretary → ME
  • 20
    TIME FM 106.8 LIMITED - now
    MILLENNIUM FM LIMITED
    - 2003-07-07 02339524
    INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
    DRIVELUX LIMITED - 1989-06-08
    2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (40 parents)
    Officer
    2000-10-19 ~ 2000-11-20
    CIF 15 - Secretary → ME
  • 21
    WCPC REALISATIONS LIMITED - now
    WEST CORNWALL PASTY CO LTD.
    - 2014-09-18 03504068
    REACHCHANGE COMPANY LIMITED - 1998-03-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2004-05-20 ~ 2005-02-28
    CIF 2 - Secretary → ME
  • 22
    ZENIUS (CROYDON) LIMITED - now
    FIZZ LONDON LTD
    - 2005-06-02 04583825
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2002-11-07 ~ 2002-11-20
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.