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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 5
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Director → CIF 0
  • 2
    Drake, Robert Joseph
    Company Director
    Individual (17 offsprings)
    Officer
    2002-12-05 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 3
    Vine, Andrew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Drake, Alexander James
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
    Mr Alexander James Drake
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Allen, Marten
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2005-10-11
    OF - Director → CIF 0
parent relation
Company in focus

TYCOS (UK) LIMITED

Period: 2002-12-05 ~ 2020-04-30
Company number: 04610069
Registered name
TYCOS (UK) LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-06-30
Inventory/Stocks
22,146 GBP2016-06-30
460 GBP2014-12-31
Debtors
481,280 GBP2016-06-30
269,126 GBP2014-12-31
Cash at bank and in hand
194,521 GBP2016-06-30
6,225 GBP2014-12-31
Current Assets
697,947 GBP2016-06-30
275,811 GBP2014-12-31
Current liabilities
525,044 GBP2016-06-30
170,396 GBP2014-12-31
Net Current Assets/Liabilities
172,903 GBP2016-06-30
105,415 GBP2014-12-31
Total Assets Less Current Liabilities
172,903 GBP2016-06-30
105,415 GBP2014-12-31
Called-up share capital
85 GBP2016-06-30
85 GBP2014-12-31
Retained earnings
172,740 GBP2016-06-30
105,252 GBP2014-12-31
Shareholder's fund
172,903 GBP2016-06-30
105,415 GBP2014-12-31
Cost/valuation of tangible fixed assets
17,558 GBP2014-12-31
Depreciation of tangible fixed assets
17,558 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
85 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
85 GBP2016-06-30
85 GBP2014-12-31

  • TYCOS (UK) LIMITED
    Info
    Registered number 04610069
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 and dissolved on 2020-04-30 (17 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.