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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 9
  • 1
    Tysoe, Malcolm Reynolds
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Tysoe, Malcolm Reynolds
    Individual (1 offspring)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Reynolds Tysoe
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lattimer, William Martin, Dr
    Retired born in October 1950
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Lattimer, Linda Susan
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2008-07-31
    OF - Director → CIF 0
    Lattimer, Linda Susan
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Bowcock, Philip Parnell
    Retired born in April 1927
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Shee, Stella Jane, Dr
    Medical Practitioner born in May 1955
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Tommaso Ahmad
    Individual (1 offspring)
    Insolvency
    2017-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Paul Bailey
    Individual (1 offspring)
    Insolvency
    2017-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALCOLM TYSOE LIMITED

Period: 2001-02-14 ~ 2018-10-16
Company number: 04160244
Registered name
MALCOLM TYSOE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-10-16
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,653 GBP2016-03-31
1,395 GBP2015-03-31
Total Inventories
179,726 GBP2016-03-31
161,112 GBP2015-03-31
Cash at bank and in hand
100 GBP2016-03-31
197 GBP2015-03-31
Equity
Called up share capital
2,000 GBP2016-03-31
2,000 GBP2015-03-31
Retained earnings (accumulated losses)
7,043 GBP2016-03-31
-470 GBP2015-03-31
Intangible Assets - Gross Cost
Net goodwill
1,500 GBP2015-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,500 GBP2015-03-31
Property, Plant & Equipment - Gross Cost
Other
10,387 GBP2016-03-31
9,570 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,734 GBP2016-03-31
8,175 GBP2015-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
559 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
Other
1,653 GBP2016-03-31
1,395 GBP2015-03-31

  • MALCOLM TYSOE LIMITED
    Info
    Registered number 04160244
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2018-10-16 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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