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
    Tyer, Rupert Peregrine Austin
    Ceo born in January 1963
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
    Mr Rupert Peregrine Austin Tyer
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tyer, Caroline Ann
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Olley, Martin Guy
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Curtis, Andrew Roger
    Consultant born in October 1962
    Individual (12 offsprings)
    Officer
    2005-01-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Talbot, Roger George
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    6 Albemarle Street, London
    Corporate (1 offspring)
    Officer
    2005-01-16 ~ 2007-07-18
    PE - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2004-12-08 ~ 2005-01-16
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-12-08 ~ 2005-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOMS HILL ESTATE LIMITED

Previous name
MAINWORTH LIMITED - 2007-08-16
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TOMS HILL ESTATE LIMITED
    Info
    MAINWORTH LIMITED - 2007-08-16
    Registered number 05307189
    Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire HP23 5SD
    Private Limited Company incorporated on 2004-12-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TOMS HILL ESTATE LIMITED
    S
    Registered number 5307189
    Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.