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 9
  • 1
    Mrs Paula Mary Doyle
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Peter John Smith
    Born in October 1983
    Individual (11 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Timothy Norman Hayes
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bell, Alexandra
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Ms Alexandra Bell
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Clare Elisabeth Bromiley-carmen
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Darley, Christine Frances
    It Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Mr Nils Ritterhoff
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Wallace, Martin
    Chartered Surveyor born in December 1964
    Individual (1 offspring)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Martin Wallace
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Hayes, Victoria
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Gibbs, Nathalie Mirear
    Creative Director born in October 1969
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2013-08-26
    OF - Director → CIF 0
  • 2
    Doyle, Paula Mary
    Solicitor born in June 1966
    Individual (3 offsprings)
    Officer
    2013-08-26 ~ 2020-11-23
    OF - Director → CIF 0
  • 3
    Lindman, Nicole
    Director born in January 1982
    Individual
    Officer
    2021-11-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Theodore, Jason James
    Media Director born in April 1969
    Individual
    Officer
    2005-01-20 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Smith, Peter John
    It Consultant born in October 1983
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ 2023-11-21
    OF - Director → CIF 0
  • 6
    Infield, Andrew Philip Arthur
    Software Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Simison, Jeremy Charles
    Barrister born in March 1952
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2015-01-16
    OF - Director → CIF 0
  • 8
    Buchart, Patricia Katherine
    Manager born in December 1978
    Individual
    Officer
    2012-06-14 ~ 2013-03-07
    OF - Director → CIF 0
  • 9
    Hayes, Timothy Norman
    Engineer Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2021-11-22
    OF - Director → CIF 0
  • 10
    Mayhew, Ben
    Banker born in July 1975
    Individual
    Officer
    2008-10-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    Buck, Penelope June
    Art Director born in June 1972
    Individual
    Officer
    2012-06-13 ~ 2013-08-26
    OF - Director → CIF 0
  • 12
    Bromiley-carmen, Clare Elisabeth
    Relationship Manger - Banking born in February 1975
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2021-11-22
    OF - Director → CIF 0
  • 13
    Davies, John Simon
    Banker born in June 1973
    Individual (1 offspring)
    Officer
    2013-08-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Weightman, William Peter
    Strategy Advisor born in June 1982
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2010-10-05
    OF - Director → CIF 0
  • 15
    Cahalane, Lisa Janice Sarah
    Insurance Broker born in September 1959
    Individual
    Officer
    2007-08-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 16
    Darley, Christine Frances
    It Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2014-06-19
    OF - Director → CIF 0
  • 17
    Ritterhoff, Nils
    Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2021-11-22
    OF - Director → CIF 0
  • 18
    Emery, Penelope June
    Art Director born in June 1972
    Individual
    Officer
    2008-02-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 19
    Horne, Roland
    Aquariun Architect born in February 1985
    Individual (19 offsprings)
    Officer
    2013-05-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 20
    Harman, Douglas Charles
    Journalist born in June 1962
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2007-08-31
    OF - Director → CIF 0
    Harman, Douglas Charles
    Photographer And Author born in June 1962
    Individual (1 offspring)
    2013-05-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 21
    Radley, James Peter
    Computer Consultant born in December 1973
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 22
    Pullan, Tim Roger
    Solicitor born in February 1970
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2005-01-20
    OF - Director → CIF 0
    Pullan, Tim Roger
    Solicitor
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 23
    Pateman, Stephanie
    Chief Operating Officer born in July 1971
    Individual
    Officer
    2012-06-13 ~ 2013-04-05
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-20 ~ 2002-10-01
    PE - Nominee Director → CIF 0
    2002-09-20 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-20 ~ 2002-10-01
    PE - Nominee Director → CIF 0
  • 26
    95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-07-20 ~ 2012-06-13
    PE - Director → CIF 0
    2004-09-17 ~ 2014-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TYRA LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
75,944 GBP2023-12-31
75,944 GBP2022-12-31
Debtors
215,968 GBP2023-12-31
237,685 GBP2022-12-31
Cash at bank and in hand
200,421 GBP2023-12-31
160,149 GBP2022-12-31
Current Assets
416,389 GBP2023-12-31
397,834 GBP2022-12-31
Creditors
Amounts falling due within one year
239,295 GBP2023-12-31
231,624 GBP2022-12-31
Net Current Assets/Liabilities
177,094 GBP2023-12-31
166,210 GBP2022-12-31
Total Assets Less Current Liabilities
253,038 GBP2023-12-31
242,154 GBP2022-12-31
Creditors
Amounts falling due after one year
57,324 GBP2023-12-31
57,324 GBP2022-12-31
Net Assets/Liabilities
58 GBP2023-12-31
58 GBP2022-12-31
Equity
Called up share capital
58 GBP2023-12-31
58 GBP2022-12-31
Equity
58 GBP2023-12-31
58 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
57,324 GBP2023-12-31
Furniture and fittings
18,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,944 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
57,324 GBP2023-12-31
57,324 GBP2022-12-31
Furniture and fittings
18,620 GBP2023-12-31
18,620 GBP2022-12-31
Prepayments/Accrued Income
12,156 GBP2023-12-31
14,665 GBP2022-12-31
Other Debtors
10,309 GBP2023-12-31
5,249 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,690 GBP2023-12-31
39,722 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
159,092 GBP2023-12-31
147,138 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,357 GBP2023-12-31
Other Creditors
Amounts falling due within one year
67,156 GBP2023-12-31
44,764 GBP2022-12-31
  • TYRA LIMITED
    Info
    Registered number 04541071
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2002-09-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.