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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 4
  • 1
    Savory, Jon Paul
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Jon-paul Savory
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hamilton, Sally Catherine
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Hamilton, Sally Catherine
    Individual (1 offspring)
    Officer
    2003-08-11 ~ now
    OF - Secretary → CIF 0
    Ms Sally Catherine Hamilton
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2023-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2003-04-15 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2003-04-15 ~ 2003-08-11
    OF - Director → CIF 0
parent relation
Company in focus

TYRANNUS LTD

Period: 2003-04-15 ~ now
Company number: 04735573
Registered name
TYRANNUS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,462 GBP2025-04-30
2,866 GBP2024-04-30
Current Assets
140,316 GBP2025-04-30
94,625 GBP2024-04-30
Creditors
Current
-126,874 GBP2025-04-30
-71,532 GBP2024-04-30
Net Current Assets/Liabilities
13,735 GBP2025-04-30
23,221 GBP2024-04-30
Total Assets Less Current Liabilities
15,197 GBP2025-04-30
26,087 GBP2024-04-30
Creditors
Non-current
-14,395 GBP2025-04-30
-25,520 GBP2024-04-30
Net Assets/Liabilities
600 GBP2025-04-30
362 GBP2024-04-30
Equity
600 GBP2025-04-30
362 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • TYRANNUS LTD
    Info
    Registered number 04735573
    88 Boundary Road, Hove, East Sussex BN3 7GA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.