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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 10
  • 1
    Giffard, Eleanor Frances Minna
    Artist born in October 1987
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-03-01
    OF - Director → CIF 0
    Giffard, Eleanor Frances Minna
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2021-03-01
    OF - Secretary → CIF 0
    Ms Eleanor Frances Minna Giffard
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Craig, Patrick Wallace
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2016-11-22
    OF - Director → CIF 0
    Craig, Patrick Wallace
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 3
    Craggs, Keith
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2014-09-01
    OF - Director → CIF 0
    Craggs, Keith
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 4
    Moylan, Danielle Jenni
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, Ruth Jean
    Architect born in July 1974
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Brett, Kate Marie
    Investment Consultant born in June 1982
    Individual (1 offspring)
    Officer
    2016-11-20 ~ 2022-11-22
    OF - Director → CIF 0
    Brett, Kate Marie
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-11-22
    OF - Secretary → CIF 0
    Mrs Kate Marie Brett
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Van Hasselt, Ivar Gerard
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Ivar Gerard Van Hasselt
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Rasmussen, Sune Engel
    Journalist born in November 1984
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2024-12-23
    OF - Director → CIF 0
  • 9
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
  • 10
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYRRELL ROAD MANAGEMENT COMPANY LIMITED

Previous name
TYRELL ROAD MANAGEMENT COMPANY LIMITED - 2006-02-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
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

  • TYRRELL ROAD MANAGEMENT COMPANY LIMITED
    Info
    TYRELL ROAD MANAGEMENT COMPANY LIMITED - 2006-02-24
    Registered number 05705758
    25b 25b Tyrrell Road, London SE22 9NA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.