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
    2007-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kay, Martin Colin
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Spiceley, Gemma
    Solicitor born in July 1983
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Michael Vernon
    Solicitor born in November 1961
    Individual (20 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Clarke, Matthew Simon
    Accountant born in April 1976
    Individual (9 offsprings)
    Officer
    2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Harbour Court, Compass Road, Portsmouth, England
    Active Corporate (96 parents, 13 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
Ceased 17
  • 1
    Harris, Judith Debra
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2000-11-06
    OF - Director → CIF 0
    Harris, Judith Debra
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Anderson, Elizabeth Louise
    Solicitor born in October 1959
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2009-06-23
    OF - Director → CIF 0
  • 3
    Cha, Walter Jen Bang
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    2012-07-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Scott, Christine
    Individual
    Officer
    2002-05-24 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 5
    Collins, Sarah Frances
    Solicitor born in February 1966
    Individual
    Officer
    1999-11-16 ~ 2003-06-01
    OF - Director → CIF 0
  • 6
    Brook, Niall Patrick
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Barrow, Kevin Mark
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Craft, Maxwell Charles
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    2007-04-27 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Davis, Elizabeth Jane
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Walmsley, James Benjamin
    Individual (13 offsprings)
    Officer
    2001-06-08 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 11
    Hawkeswood, James Edward
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Smith, Julie Anne
    Individual
    Officer
    1999-09-10 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 13
    Gangola, Alok
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-08-10
    OF - Director → CIF 0
    Gangola, Alok
    Solicitor
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 14
    Profit, Michael David Jackson
    Solicitor born in August 1942
    Individual
    Officer
    2007-04-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Brosnan, Lucy
    Individual
    Officer
    2003-06-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 17
    Kane, Rachel
    Lawyer
    Individual
    Officer
    2004-09-10 ~ 2006-12-22
    OF - Secretary → 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
    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 company status 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
Active 3
  • 1
    EUROPEAN CELLULAR TRADING LIMITED - 2002-01-11
    First Floor 24 St. Andrews Crescent, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    ENTRYWILD LIMITED - 2002-10-10
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -558,785 GBP2016-12-31
    Officer
    2005-12-02 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 19
  • 1
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    38,295 GBP2023-08-31
    Officer
    2003-08-18 ~ 2008-08-01
    CIF 3 - Secretary → ME
  • 2
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2004-08-16
    CIF 5 - Secretary → ME
  • 3
    ST JOHN'S REGISTRATION LIMITED - 2000-03-07
    NARROWLINE LIMITED - 1998-08-26
    Five Canada Square, Canary Wharf, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    402 GBP2021-01-31
    Officer
    2000-11-08 ~ 2010-08-17
    CIF 20 - Secretary → ME
  • 4
    56 Thorley Hill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-18 ~ 2001-01-22
    CIF 14 - Secretary → ME
  • 5
    51 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,700 GBP2023-11-30
    Officer
    2002-11-27 ~ 2002-12-01
    CIF 8 - Secretary → ME
  • 6
    Studio 106 106 Coleridge Street, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,014 GBP2023-09-30
    Officer
    2001-09-18 ~ 2003-03-13
    CIF 13 - Secretary → ME
  • 7
    TL10 SERVICES LIMITED - 2009-04-17
    The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ 2011-08-03
    CIF 21 - Secretary → ME
  • 8
    CUMBERLAND ACQUISITION LIMITED - 1999-10-22
    COUNTTRACE LIMITED - 1999-09-10
    21 Saint Thomas Street, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 1999-09-10
    CIF 16 - Secretary → ME
  • 9
    77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,338,060 GBP2022-06-26
    Officer
    2003-01-10 ~ 2005-02-02
    CIF 7 - Secretary → ME
  • 10
    77 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    68,628 GBP2022-06-25
    Officer
    2003-01-10 ~ 2005-02-02
    CIF 6 - Secretary → ME
  • 11
    77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,657 GBP2022-06-25
    Officer
    2002-06-07 ~ 2005-02-02
    CIF 10 - Secretary → ME
  • 12
    12 Brook House Chapel Place, Rivington Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,408,951 GBP2022-12-31
    Officer
    2002-02-08 ~ 2016-12-31
    CIF 19 - Secretary → ME
  • 13
    A97982 LIMITED - 2002-04-08
    Duff & Phelps, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2002-02-08
    CIF 12 - Secretary → ME
  • 14
    Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2004-07-12
    CIF 11 - Secretary → ME
  • 15
    Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-07-12
    CIF 4 - Secretary → ME
  • 16
    Elstree House, Elstree Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2007-03-23
    CIF 1 - Secretary → ME
  • 17
    MILLENNIUM FM LIMITED - 2003-07-07
    INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
    DRIVELUX LIMITED - 1989-06-08
    2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (1 parent)
    Officer
    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
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-05-20 ~ 2005-02-28
    CIF 2 - Secretary → ME
  • 19
    FIZZ LONDON LTD - 2005-06-02
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2002-11-20
    CIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.