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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 6
  • 1
    Tyczynska, Sylwia
    Business Woman
    Individual (1 offspring)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Tyczynski, Mariusz
    Born in December 1972
    Individual (1 offspring)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Mr Mariusz Tyczynski
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pawlowska, Beata
    Secretary
    Individual (8 offsprings)
    Officer
    2008-01-08 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 4
    Gawlik, Marcin Krzysztof
    Director born in September 1979
    Individual (95 offsprings)
    Officer
    2008-01-08 ~ 2008-01-15
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2004-11-22 ~ 2008-01-08
    OF - Nominee Director → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6186 offsprings)
    Officer
    2004-11-22 ~ 2008-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TYXON LTD

Period: 2008-01-09 ~ now
Company number: 05293437
Registered names
TYXON LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999 GBP2024-11-30
999 GBP2023-11-30
Total Assets Less Current Liabilities
999 GBP2024-11-30
999 GBP2023-11-30
Net Assets/Liabilities
999 GBP2024-11-30
999 GBP2023-11-30
Equity
999 GBP2024-11-30
999 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • TYXON LTD
    Info
    EXPRESS PARTNERS LTD - 2008-01-09
    Registered number 05293437
    590 Kingston Road, London SW20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.