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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
Active 6
  • 1
    Styche-patel, Manoj
    Solicitor born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Matthew Simon
    Accountant born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kay, Martin Colin
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Wilson, Michael Vernon
    Solicitor born in November 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Spiceley, Gemma
    Solicitor born in July 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressHarbour Court, Compass Road, Portsmouth, England
    Active Corporate (91 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Hawkeswood, James Edward
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Scott, Christine
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 3
    Profit, Michael David Jackson
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Barrow, Kevin Mark
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Gangola, Alok
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2001-08-10
    OF - Director → CIF 0
    Gangola, Alok
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 8
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 9
    Walmsley, James Benjamin
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 10
    Collins, Sarah Frances
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2003-06-01
    OF - Director → CIF 0
  • 11
    Smith, Julie Anne
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 12
    Anderson, Elizabeth Louise
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 13
    Harris, Judith Debra
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2000-11-06
    OF - Director → CIF 0
    Harris, Judith Debra
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 14
    Davis, Elizabeth Jane
    Solicitor born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Kane, Rachel
    Lawyer
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 16
    Craft, Maxwell Charles
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 17
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TARLO LYONS SECRETARIES LIMITED

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
    icon of address6 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 company status is Dissolved.
    CIF 0
  • TARLO LYONS SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressWatchmaker Court, 33 St Johns Lane, London, EC1M 4DB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROPEAN CELLULAR TRADING LIMITED - 2002-01-11
    icon of addressFirst Floor 24 St. Andrews Crescent, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    ENTRYWILD LIMITED - 2002-10-10
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    icon of address6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -558,785 GBP2016-12-31
    Officer
    icon of calendar 2005-12-02 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 19
  • 1
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    25,773 GBP2024-08-31
    Officer
    icon of calendar 2003-08-18 ~ 2008-08-01
    CIF 3 - Secretary → ME
  • 2
    icon of address17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2004-08-16
    CIF 5 - Secretary → ME
  • 3
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    icon of addressFive Canada Square, Canary Wharf, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    402 GBP2021-01-31
    Officer
    icon of calendar 2000-11-08 ~ 2010-08-17
    CIF 20 - Secretary → ME
  • 4
    icon of address56 Thorley Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2001-01-22
    CIF 14 - Secretary → ME
  • 5
    icon of address51 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,163 GBP2024-11-30
    Officer
    icon of calendar 2002-11-27 ~ 2002-12-01
    CIF 8 - Secretary → ME
  • 6
    icon of addressStudio 106 106 Coleridge Street, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,503 GBP2024-09-30
    Officer
    icon of calendar 2001-09-18 ~ 2003-03-13
    CIF 13 - Secretary → ME
  • 7
    TL10 SERVICES LIMITED - 2009-04-17
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2011-08-03
    CIF 21 - Secretary → ME
  • 8
    CUMBERLAND ACQUISITION LIMITED - 1999-10-22
    COUNTTRACE LIMITED - 1999-09-10
    icon of address21 Saint Thomas Street, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 1999-09-10
    CIF 16 - Secretary → ME
  • 9
    icon of address77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,338,060 GBP2022-06-26
    Officer
    icon of calendar 2003-01-10 ~ 2005-02-02
    CIF 7 - Secretary → ME
  • 10
    icon of address77 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    68,628 GBP2022-06-25
    Officer
    icon of calendar 2003-01-10 ~ 2005-02-02
    CIF 6 - Secretary → ME
  • 11
    icon of address77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,657 GBP2022-06-25
    Officer
    icon of calendar 2002-06-07 ~ 2005-02-02
    CIF 10 - Secretary → ME
  • 12
    icon of address12 Brook House Chapel Place, Rivington Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,436,948 GBP2023-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2016-12-31
    CIF 19 - Secretary → ME
  • 13
    A97982 LIMITED - 2002-04-08
    icon of addressDuff & Phelps, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2002-02-08
    CIF 12 - Secretary → ME
  • 14
    icon of addressBrookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,500 GBP2015-05-31
    Officer
    icon of calendar 2002-05-15 ~ 2004-07-12
    CIF 11 - Secretary → ME
  • 15
    icon of addressFylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-07-12
    CIF 4 - Secretary → ME
  • 16
    icon of addressElstree House, Elstree Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2007-03-23
    CIF 1 - Secretary → ME
  • 17
    INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
    MILLENNIUM FM LIMITED - 2003-07-07
    DRIVELUX LIMITED - 1989-06-08
    icon of address2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-19 ~ 2000-11-20
    CIF 15 - Secretary → ME
  • 18
    WEST CORNWALL PASTY CO LTD. - 2014-09-18
    REACHCHANGE COMPANY LIMITED - 1998-03-03
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2005-02-28
    CIF 2 - Secretary → ME
  • 19
    FIZZ LONDON LTD - 2005-06-02
    icon of addressPortwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-20
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.