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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 29
  • 1
    Hayes, Victoria
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Darley, Christine Frances
    Born in March 1959
    Individual (1 offspring)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Darley, Christine Frances
    It Consultant born in March 1959
    Individual (1 offspring)
    2013-05-28 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Hayes, Timothy Norman
    Engineer Retired born in July 1947
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Timothy Norman Hayes
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2019-12-05 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 4
    Harman, Douglas Charles
    Journalist born in June 1962
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2007-08-31
    OF - Director → CIF 0
    Harman, Douglas Charles
    Photographer And Author born in June 1962
    Individual (2 offsprings)
    2013-05-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Bell, Alexandra
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Ms Alexandra Bell
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bromiley-carmen, Clare Elisabeth
    Relationship Manger - Banking born in March 1975
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2021-11-22
    OF - Director → CIF 0
    Mrs Clare Elisabeth Bromiley-carmen
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-12-05 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 7
    Infield, Andrew Philip Arthur
    Software Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    Pullan, Tim Roger
    Solicitor born in March 1970
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2005-01-20
    OF - Director → CIF 0
    Pullan, Tim Roger
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 9
    Lindman, Nicole
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2024-11-05
    OF - Director → CIF 0
  • 10
    Radley, James Peter
    Computer Consultant born in December 1973
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 11
    Davies, John Simon
    Banker born in June 1973
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Emery, Penelope June
    Art Director born in June 1972
    Individual (1 offspring)
    Officer
    2008-02-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 13
    Weightman, William Peter
    Strategy Advisor born in June 1982
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2010-10-05
    OF - Director → CIF 0
  • 14
    Wallace, Martin
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Martin Wallace
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Simison, Jeremy Charles
    Barrister born in March 1952
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2015-01-16
    OF - Director → CIF 0
  • 16
    Mayhew, Ben
    Banker born in July 1975
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    Buchart, Patricia Katherine
    Manager born in December 1978
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Cahalane, Lisa Janice Sarah
    Insurance Broker born in September 1959
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 19
    Theodore, Jason James
    Media Director born in April 1969
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Doyle, Paula Mary
    Solicitor born in June 1966
    Individual (3 offsprings)
    Officer
    2013-08-26 ~ 2020-11-23
    OF - Director → CIF 0
    Mrs Paula Mary Doyle
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2019-12-05 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 21
    Buck, Penelope June
    Art Director born in June 1972
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2013-08-26
    OF - Director → CIF 0
  • 22
    Smith, Peter John
    It Consultant born in October 1983
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Peter John Smith
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 23
    Horne, Roland
    Aquariun Architect born in March 1985
    Individual (32 offsprings)
    Officer
    2013-05-28 ~ 2017-11-06
    OF - Director → CIF 0
  • 24
    Gibbs, Nathalie Mirear
    Creative Director born in October 1969
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ 2013-08-26
    OF - Director → CIF 0
  • 25
    Ritterhoff, Nils
    Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Nils Ritterhoff
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2026-01-13
    PE - Has significant influence or controlCIF 0
  • 26
    Pateman, Stephanie
    Chief Operating Officer born in July 1971
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ 2013-04-05
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-20 ~ 2002-10-01
    OF - Nominee Director → CIF 0
    2002-09-20 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
  • 28
    ABLESAFE LIMITED
    02241466
    95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2011-07-20 ~ 2012-06-13
    OF - Director → CIF 0
    2004-09-17 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-20 ~ 2002-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYRA LIMITED

Period: 2002-09-20 ~ now
Company number: 04541071
Registered name
TYRA LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
75,944 GBP2024-12-31
75,944 GBP2023-12-31
Debtors
251,348 GBP2024-12-31
215,968 GBP2023-12-31
Cash at bank and in hand
88,015 GBP2024-12-31
200,421 GBP2023-12-31
Current Assets
339,363 GBP2024-12-31
416,389 GBP2023-12-31
Creditors
Amounts falling due within one year
275,539 GBP2024-12-31
239,295 GBP2023-12-31
Net Current Assets/Liabilities
63,824 GBP2024-12-31
177,094 GBP2023-12-31
Total Assets Less Current Liabilities
139,768 GBP2024-12-31
253,038 GBP2023-12-31
Creditors
Amounts falling due after one year
57,324 GBP2024-12-31
57,324 GBP2023-12-31
Net Assets/Liabilities
58 GBP2024-12-31
58 GBP2023-12-31
Equity
Called up share capital
58 GBP2024-12-31
58 GBP2023-12-31
Equity
58 GBP2024-12-31
58 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
57,324 GBP2024-12-31
Furniture and fittings
18,620 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
75,944 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
57,324 GBP2024-12-31
57,324 GBP2023-12-31
Furniture and fittings
18,620 GBP2024-12-31
18,620 GBP2023-12-31
Prepayments/Accrued Income
13,845 GBP2024-12-31
12,156 GBP2023-12-31
Amount of corporation tax that is recoverable
207 GBP2024-12-31
Other Debtors
4,168 GBP2024-12-31
10,309 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,922 GBP2024-12-31
11,690 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
220,706 GBP2024-12-31
159,092 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,357 GBP2023-12-31
Other Creditors
Amounts falling due within one year
45,911 GBP2024-12-31
67,156 GBP2023-12-31

  • TYRA LIMITED
    Info
    Registered number 04541071
    146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 March 2026 and licensed under the Open Government Licence v3.0.