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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 6
  • 1
    Brown, Richard
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Whittingdale, Michael Robin
    Born in June 1945
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Storey, Sheila Mary
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 4
    Lessard, Jason Donat
    Born in June 1976
    Individual (20 offsprings)
    Officer
    2012-08-24 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Symons, Rupert Jonathan
    Born in September 1967
    Individual (82 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 6
    TYR LIMITED
    - now 07580929
    CLIFTON COWLEY LIMITED - 2013-06-18
    Celixir House, Celixir House, Banbury Road, Stratford Upon Avon, Warks, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-05-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T&T MK LIMITED

Period: 2020-12-16 ~ 2025-11-11
Company number: 03985096
Registered names
T&T MK LIMITED - Dissolved
SYBRE LIMITED - 2020-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2024-12-31
124 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
124 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
-99 GBP2024-12-31
25 GBP2023-12-31
Equity
0 GBP2024-12-31
124 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • T&T MK LIMITED
    Info
    SYBRE LIMITED - 2020-12-16
    Registered number 03985096
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 and dissolved on 2025-11-11 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • SYBRE LIMITED
    S
    Registered number 03985096
    29, Wood Street, Stratford Upon Avon, Warwickshire, England, CV37 6JG
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ENERGYTAP LLP
    OC372838
    23 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    CIF 2 - LLP Designated Member → ME
  • 2
    LISSAJOUS ENERGY LLP
    OC372842
    58 Hugh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    CIF 5 - LLP Designated Member → ME
  • 3
    MINERVA PRODUCTS LLP
    OC372837
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    CIF 1 - LLP Designated Member → ME
  • 4
    PORTACLAVE LLP
    OC372840
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    CIF 4 - LLP Designated Member → ME
  • 5
    SOTER TECHNOLOGIES LLP
    OC372839
    Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    CIF 3 - LLP Designated Member → ME

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