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 4
  • 1
    Bjornstedt, Per Johan
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vrenning, Jorgen
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Jorgen Vrenning
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Richter, Matthew Todd
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lundquist, Mats
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2008-10-21 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Aldridge, Dale
    Director born in June 1944
    Individual
    Officer
    2005-07-29 ~ 2010-12-20
    OF - Director → CIF 0
    Aldridge, Dale
    Individual
    Officer
    2005-01-07 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 2
    Hoyaukin, Peter
    Inventor born in March 1933
    Individual
    Officer
    2005-01-07 ~ 2007-07-05
    OF - Director → CIF 0
  • 3
    Goater, Paul Anthony
    Engineering Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2012-02-21
    OF - Director → CIF 0
    Goater, Paul
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 4
    Barrow, Howard
    Engineer born in November 1943
    Individual
    Officer
    2006-07-13 ~ 2014-08-25
    OF - Director → CIF 0
  • 5
    Aldridge, Michael John
    Property Developer born in December 1940
    Individual
    Officer
    2005-01-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYMATIC LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
198,401 GBP2018-12-31
Cash at bank and in hand
17,405 GBP2019-12-31
18,374 GBP2018-12-31
Current Assets
17,405 GBP2019-12-31
216,775 GBP2018-12-31
Creditors
Current
17,405 GBP2019-12-31
780 GBP2018-12-31
Net Current Assets/Liabilities
215,995 GBP2018-12-31
Total Assets Less Current Liabilities
215,995 GBP2018-12-31
Equity
Called up share capital
135 GBP2019-12-31
135 GBP2018-12-31
Share premium
789,944 GBP2019-12-31
789,944 GBP2018-12-31
Retained earnings (accumulated losses)
-805,789 GBP2019-12-31
-589,794 GBP2018-12-31
Equity
215,995 GBP2018-12-31
Intangible Assets - Gross Cost
Net goodwill
61,500 GBP2018-12-31
Intangible assets - Disposals
Net goodwill
-61,500 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,500 GBP2018-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-61,500 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,407 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,407 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,407 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,407 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
188,401 GBP2018-12-31
Other Debtors
Current
10,000 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
198,401 GBP2018-12-31
Accrued Liabilities
Current
1,093 GBP2019-12-31
780 GBP2018-12-31
  • TYMATIC LIMITED
    Info
    Registered number 05326252
    Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex HA8 5AW
    Private Limited Company incorporated on 2005-01-07 and dissolved on 2020-10-06 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.