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 2
  • 1
    Symons, Rupert Jonathan
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2000-07-13 ~ now
    OF - director → CIF 0
  • 2
    CLIFTON COWLEY LIMITED - 2013-06-18
    Celixir House, Celixir House, Banbury Road, Stratford Upon Avon, Warks, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -42,187 GBP2023-12-31
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brown, Richard
    Individual
    Officer
    2000-07-13 ~ 2009-05-01
    OF - secretary → CIF 0
  • 2
    Storey, Sheila Mary
    Individual
    Officer
    2000-05-03 ~ 2000-08-11
    OF - secretary → CIF 0
  • 3
    Whittingdale, Michael Robin
    Solicitor born in June 1945
    Individual (12 offsprings)
    Officer
    2000-05-03 ~ 2000-08-11
    OF - director → CIF 0
  • 4
    Lessard, Jason Donat
    Attorney born in June 1976
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2013-03-01
    OF - director → CIF 0
parent relation
Company in focus

T&T MK LIMITED

Previous name
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
124 GBP2023-12-31
124 GBP2022-12-31
Net Current Assets/Liabilities
124 GBP2023-12-31
124 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
25 GBP2023-12-31
25 GBP2022-12-31
Equity
124 GBP2023-12-31
124 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    23 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    CIF 2 - llp-designated-member → ME
  • 2
    58 Hugh Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    CIF 3 - llp-designated-member → ME
  • 3
    Albemarle House, 1 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    CIF 1 - llp-designated-member → ME
  • 4
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    CIF 5 - llp-designated-member → ME
  • 5
    Baltic House, 4 & 5 Baltic Street East, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    CIF 4 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.