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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 5
  • 1
    Pell Ilderton, Richard John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Pell Ilderton, Richard John
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Pell-ilderton
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martyrossian, John Mark
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Kimber, Rupert Edward Watkin
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-04-12 ~ 2025-11-03
    OF - Director → CIF 0
    Mr Rupert Edward Watkin Kimber
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-12 ~ 2025-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2005-07-15 ~ 2005-09-05
    OF - Nominee Secretary → CIF 0
  • 5
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2005-07-15 ~ 2005-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIBURON PARTNERS LIMITED

Period: 2018-03-29 ~ now
Company number: 05509734 03800528... (more)
Registered names
TIBURON PARTNERS LIMITED - now 03800528... (more)
BEALAW (766) LIMITED - 2005-09-13 05509840... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • TIBURON PARTNERS LIMITED
    Info
    TIBURON NOMINEES LIMITED - 2018-03-29
    BEALAW (766) LIMITED - 2018-03-29
    Registered number 05509734
    Crabfields Farm Drungewick Lane, Loxwood, Billingshurst RH14 0RS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • TIBURON NOMINEES LIMITED
    S
    Registered number missing
    21 St James's Square, London, , , SW1Y 4JP
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.