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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 13
  • 1
    Currier, Jason Anthony
    Individual (6 offsprings)
    Officer
    2014-03-14 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 2
    Pitman, Jonathan James
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Pauline Mary
    Company Secretary born in July 1943
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2020-11-09 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    Pitman, Jonathan
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnson, Oliver
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Adrian Robert
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2003-11-07 ~ 2004-03-12
    OF - Director → CIF 0
    Johnson, Diane
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    2004-03-10 ~ 2020-11-09
    OF - Director → CIF 0
    Johnson, Adrian Robert
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Adrian Robert Johnson
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
    Gover, Thomas Edward
    Individual (18 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 9
    Allen, Graham Lyndsay
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2003-11-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    TYREFIX PLANT TYRES (UK) LIMITED
    - now 04075419
    TYREFIX (MIDLANDS) LIMITED - 2008-07-18
    AVALCROSS LIMITED - 2000-11-16
    Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SEND SECRETARIAL LIMITED
    04173630
    Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2004-03-10 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 13
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2003-11-05 ~ 2003-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TYREFIX LIMITED

Period: 2005-07-28 ~ now
Company number: 04954661
Registered names
TYREFIX LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30

  • TYREFIX LIMITED
    Info
    HOLSTER PRODUCTIONS LIMITED - 2005-07-28
    Registered number 04954661
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.