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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 15
  • 1
    Parker, Gordon
    Accountant born in December 1963
    Individual (126 offsprings)
    Officer
    2005-11-10 ~ 2015-11-30
    OF - Director → CIF 0
    Parker, Gordon
    Accountant
    Individual (126 offsprings)
    Officer
    2005-11-10 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Revell, Kelly Louise
    Accountant born in February 1987
    Individual (9 offsprings)
    Officer
    2015-12-15 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Daly, John Francis
    Banker born in August 1961
    Individual (115 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, David Richard
    Individual (103 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 5
    Dunkley, Philippa
    Accountant
    Individual (90 offsprings)
    Officer
    2007-10-24 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 6
    Murray, David
    Banker born in September 1954
    Individual (54 offsprings)
    Officer
    2006-12-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    O'hara, Patrick
    Director born in February 1966
    Individual (110 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Walsh, Thomas Paschal
    Banker born in April 1968
    Individual (51 offsprings)
    Officer
    2008-05-22 ~ 2013-02-11
    OF - Director → CIF 0
  • 9
    Sachon, Mark Lewis
    Director born in July 1960
    Individual (45 offsprings)
    Officer
    2006-12-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Bullent, Gemma
    Individual (27 offsprings)
    Officer
    2007-01-02 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 11
    Savill, Robert James Arthur
    Financial Analyst born in April 1987
    Individual (54 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Savill, Robert
    Individual (54 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Scobie, Philippa
    Individual (61 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
  • 14
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYBURN SKIPTON GP LIMITED

Period: 2014-12-19 ~ 2021-03-16
Company number: 05619215
Registered names
TYBURN SKIPTON GP LIMITED - Dissolved
ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02 05620221... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1 GBP2020-03-31
1 GBP2019-03-31
Cash at bank and in hand
1,825 GBP2020-03-31
1,822 GBP2019-03-31
Creditors
Current
36,284 GBP2020-03-31
36,284 GBP2019-03-31
Net Current Assets/Liabilities
-34,459 GBP2020-03-31
-34,462 GBP2019-03-31
Total Assets Less Current Liabilities
-34,458 GBP2020-03-31
-34,461 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-34,459 GBP2020-03-31
-34,462 GBP2019-03-31
Equity
-34,458 GBP2020-03-31
-34,461 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-03-31
Investments in Group Undertakings
1 GBP2020-03-31
1 GBP2019-03-31
Other Creditors
Current
36,284 GBP2020-03-31
36,284 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
3 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • TYBURN SKIPTON GP LIMITED
    Info
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED - 2014-12-19
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2014-12-19
    Registered number 05619215
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London W1B 5TD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 and dissolved on 2021-03-16 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TYBURN SKIPTON GP LIMITED
    S
    Registered number 05619215
    33, Cork Street, London, England, W1S 3NQ
    Limited Company in Registrar Of England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOODBUILD LIMITED
    05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LIGHTSTAPLE LIMITED
    05608650
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.