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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Styche-patel, Manoj
    Solicitor born in March 1971
    Individual (24 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Gangola, Alok
    Solicitor born in October 1973
    Individual (9 offsprings)
    Officer
    2000-11-06 ~ 2001-08-10
    OF - Director → CIF 0
    Gangola, Alok
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-11-06 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 3
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (19 offsprings)
    Officer
    2012-07-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Craft, Maxwell Charles
    Solicitor born in May 1953
    Individual (15 offsprings)
    Officer
    2007-04-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Kane, Rachel
    Lawyer
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Barrow, Kevin Mark
    Solicitor born in June 1963
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Matthew Simon
    Accountant born in April 1976
    Individual (10 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Brosnan, Lucy
    Individual (34 offsprings)
    Officer
    2003-06-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 9
    Profit, Michael David Jackson
    Solicitor born in August 1942
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Spiceley, Gemma
    Solicitor born in July 1983
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Elizabeth Jane
    Solicitor born in January 1956
    Individual (14 offsprings)
    Officer
    2007-04-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Smith, Julie Anne
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 13
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (33 offsprings)
    Officer
    2012-07-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Hawkeswood, James Edward
    Solicitor born in February 1974
    Individual (9 offsprings)
    Officer
    2011-01-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Scott, Christine
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 16
    Walmsley, James Benjamin
    Individual (31 offsprings)
    Officer
    2001-06-08 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 17
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (33 offsprings)
    Officer
    2003-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Kay, Martin Colin
    Solicitor
    Individual (38 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Wilson, Michael Vernon
    Solicitor born in November 1961
    Individual (30 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Anderson, Elizabeth Louise
    Solicitor born in October 1959
    Individual (9 offsprings)
    Officer
    2007-04-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 22
    Collins, Sarah Frances
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2003-06-01
    OF - Director → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
    Matchmaker Court, 33 St Johns Lane, London
    CIF 1
  • TARLO LYONS SECRETARIES LIMITED
    S
    Registered number missing
    Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 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 5 - Secretary → ME
  • 2
    BRAVECITY LIMITED
    04338442
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-26
    Commencement of winding up on 2013-05-13
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-12
    17 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ 2004-08-16
    CIF 14 - 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 32 - Secretary → ME
  • 4
    BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
    - now 01147914
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    ROWHORNE LIMITED - 1994-10-20
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    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 34 - Secretary → ME
  • 6
    CALLMEND LIMITED
    04088620
    56 Thorley Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-12-18 ~ 2001-01-22
    CIF 25 - Secretary → ME
  • 7
    CAMERONS STIFF LIMITED
    04601913
    51 Lonsdale Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2002-12-01
    CIF 18 - Secretary → ME
  • 8
    CARDATA LIMITED
    - now 04066055
    ORIGINPLANT LIMITED
    - 2001-04-05 04066055
    Southbury House, Southbury Road, Enfield, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-13 ~ 2003-08-18
    CIF 27 - Secretary → ME
  • 9
    CAV FILMS LIMITED
    04289208
    Studio 106 106 Coleridge Street, Hove, England
    Active Corporate (5 parents)
    Officer
    2001-09-18 ~ 2003-03-13
    CIF 24 - Secretary → ME
  • 10
    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 30 - Secretary → ME
  • 11
    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 33 - Secretary → ME
  • 12
    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 28 - Secretary → ME
  • 13
    ELDERWALK LIMITED
    03088546
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    EXIGENT GLOBAL LIMITED
    04633931
    77 Cornhill, London, England
    Active Corporate (13 parents)
    Officer
    2003-01-10 ~ 2005-02-02
    CIF 16 - Secretary → ME
  • 15
    EXIGENT GROUP LIMITED
    04633925
    77 Cornhill, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-01-10 ~ 2005-02-02
    CIF 15 - Secretary → ME
  • 16
    EXIGENT LIMITED
    04456479
    77 Cornhill, London, England
    Active Corporate (15 parents)
    Officer
    2002-06-07 ~ 2005-02-02
    CIF 20 - Secretary → ME
  • 17
    KVAULT SOFTWARE LIMITED
    - now 03876482
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-07-24
    Dissolved on 2010-11-03
    KVAULT SOFTWARE PUBLIC LIMITED COMPANY - 2002-11-07
    5 Old Bailey, London
    Dissolved Corporate (30 parents)
    Officer
    2003-10-21 ~ 2004-10-12
    CIF 4 - Secretary → ME
  • 18
    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 31 - Secretary → ME
  • 19
    NEIL STEWART ASSOCIATES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-15
    Date of completion or termination of CVA on 2012-03-30
    Insolvency (Case 2) In administration
    Administration started on 2012-03-05
    Administration ended on 2013-01-29
    A97982 LIMITED
    - 2002-04-08 04369600
    Duff & Phelps, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 23 - Secretary → ME
  • 20
    OLD HALL ESTATES LIMITED
    00585501
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    PRIZESTREAM LIMITED
    04429154
    Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-15 ~ 2004-07-12
    CIF 22 - Secretary → ME
  • 22
    RAPIDSUNNY LIMITED
    04813804
    Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (7 parents)
    Officer
    2003-07-15 ~ 2004-07-12
    CIF 6 - Secretary → ME
  • 23
    REGENCY FLATS LIMITED
    05643085
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-02 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    SECURECOMS LIMITED
    05732443
    Elstree House, Elstree Way, Borehamwood
    Dissolved Corporate (6 parents)
    Officer
    2006-03-06 ~ 2007-03-23
    CIF 2 - Secretary → ME
  • 25
    SOUTHEND PROPERTY HOLDINGS PLC
    - now SC013187
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-01-21 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    HAMPTON TRUST PLC - 1996-09-19
    30-31 Queen Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 26
    SOUTHEND PROPERTY MANAGEMENT LIMITED
    - now 02048226
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    AMBAMORE LIMITED - 1989-02-24
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    SOUTHEND SHOP PROPERTIES LIMITED
    - now 02575886
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    ADVISER (174) LIMITED - 1991-08-28
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 28
    THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) PUBLIC LIMITED COMPANY
    - now 04628706
    THE KALASHNIKOV JOINT STOCK VODKA COMPANY (1947) LTD.
    - 2003-10-29 04628706
    66 Dalling Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-06 ~ 2003-10-30
    CIF 17 - Secretary → ME
  • 29
    THE LONDON DRINKS COMPANY LIMITED
    04447359
    66 Dalling Road, Hammersmith, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ 2008-07-30
    CIF 21 - Secretary → ME
  • 30
    TIME FM 106.8 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    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 (41 parents)
    Officer
    2000-10-19 ~ 2000-11-20
    CIF 26 - Secretary → ME
  • 31
    VIVIDAS GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-18
    Administration ended on 2009-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-15
    Dissolved on 2010-12-10
    CEZY INTERNATIONAL LIMITED
    - 2004-07-27 04765486
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (18 parents)
    Officer
    2003-05-15 ~ 2004-04-02
    CIF 7 - Secretary → ME
  • 32
    WCPC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-16
    Dissolved on 2017-08-19
    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 (31 parents)
    Officer
    2004-05-20 ~ 2005-02-28
    CIF 3 - Secretary → ME
  • 33
    WYNCOTE HAMPTON OUTLETS PLC
    - now 02030231
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    HAMPTON CAPITAL VENTURES PLC - 2000-05-04
    HAMPTON HEALTH CARE PLC - 1999-07-09
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 34
    ZENIUS (CROYDON) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-14
    Dissolved on 2013-02-06
    FIZZ LONDON LTD
    - 2005-06-02 04583825
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2002-11-07 ~ 2002-11-20
    CIF 19 - Secretary → ME

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