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 2
  • 1
    Mr Brian Jenkins
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vann, Edward Stewart
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Isaacs, Mark
    Asset Manager born in July 1974
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2004-10-06
    OF - Director → CIF 0
  • 2
    Vann, Edward Stewart
    Director
    Individual (7 offsprings)
    Officer
    2004-01-28 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 3
    Pye, Adam John William
    Auctioneer & Valuer born in April 1972
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Howard, Geoffrey
    Accountant
    Individual
    Officer
    2004-08-19 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-27 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-27 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYPHON HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • TYPHON HOLDINGS LIMITED
    Info
    Registered number 04813879
    Unit 21 Chadkirk Business Park, Chadkirk Romiley, Stockport, Cheshire SK6 3NE
    Private Limited Company incorporated on 2003-06-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • TYPHON HOLDINGS LIMITED
    S
    Registered number 4813879
    Unit 21 Chadkirk Business Park, Chadkirk Industrial Estate, Vale Road, Romiley, Stockport, Cheshire, England, SK6 3NE
    UNITED KINGDOM
    CIF 1
  • TYPHON HOLDINGS LIMITED
    S
    Registered number 4813879
    Unit 21, Vale Road, Romiley, Stockport, England, SK6 3NE
    CIF 2
  • TYPHON HOLDINGS LIMITED
    S
    Registered number missing
    Unit 21, Vale Road, Romiley, Stockport, England, SK6 3NE
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 21 Chadkirk Business Park Vale Road, Romiley, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Kenny Waste Management Ltd Worsley Trading Estate, Lester Road , Little Hulton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    588,950 GBP2024-03-31
    Officer
    2015-07-02 ~ 2016-11-30
    CIF 1 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-12-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.