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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
    Jones, Keith Edward
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    2004-05-20 ~ 2019-07-02
    OF - Director → CIF 0
    Jones, Keith Edward
    Company Director
    Individual (14 offsprings)
    Officer
    2004-05-20 ~ 2019-07-02
    OF - Secretary → CIF 0
    Mr Keith Edward Jones
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    2017-04-05 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Kaplan, David Ayre
    Individual (139 offsprings)
    Officer
    2004-04-05 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Dean, Carl
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    Mr Carl Dean
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hume, Fiona
    Solicitor born in October 1961
    Individual (21 offsprings)
    Officer
    2004-04-05 ~ 2004-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TYRES AND SERVICE LTD

Period: 2013-07-10 ~ 2021-09-14
Company number: 05093199
Registered names
TYRES AND SERVICE LTD - Dissolved
CLICKGIVE LIMITED - 2007-08-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-09-30
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2019-09-30
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
1 GBP2019-09-30
1 GBP2018-09-30

  • TYRES AND SERVICE LTD
    Info
    CREDIT REFERENCE SERVICES LIMITED - 2013-07-10
    CLICKGIVE LIMITED - 2013-07-10
    SILKMOTH DIGITAL MARKETING LIMITED - 2013-07-10
    Registered number 05093199
    Charter House, 1-3 Charter Way, Macclesfield, Cheshire SK10 2NG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2021-09-14 (17 years 5 months). The company status 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.