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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 12
  • 1
    Parker, Gordon
    Accountant born in December 1953
    Individual (126 offsprings)
    Officer
    2006-05-05 ~ 2015-11-30
    OF - Director → CIF 0
    Parker, Gordon
    Accountant
    Individual (126 offsprings)
    Officer
    2006-05-05 ~ 2007-10-24
    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
    Director born in August 1961
    Individual (115 offsprings)
    Officer
    2006-05-05 ~ 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
    O'hara, Patrick
    Director born in February 1966
    Individual (110 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Sachon, Mark Lewis
    Director born in July 1960
    Individual (45 offsprings)
    Officer
    2006-05-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Scobie, Philippa
    Individual (61 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 11
    THE TYBURN LANE LLP OC303077
    33, Cork Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Director → CIF 0
parent relation
Company in focus

TYBURN WORCESTER GP LIMITED

Period: 2014-12-19 ~ 2020-10-06
Company number: 05807530
Registered names
TYBURN WORCESTER GP LIMITED - Dissolved
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.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Fixed Assets - Investments
1 GBP2019-03-31
1 GBP2018-03-31
Cash at bank and in hand
219 GBP2019-03-31
219 GBP2018-03-31
Creditors
Current
1,850 GBP2019-03-31
1,850 GBP2018-03-31
Net Current Assets/Liabilities
-1,631 GBP2019-03-31
-1,631 GBP2018-03-31
Total Assets Less Current Liabilities
-1,630 GBP2019-03-31
-1,630 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-1,631 GBP2019-03-31
-1,631 GBP2018-03-31
Equity
-1,630 GBP2019-03-31
-1,630 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2018-03-31
Investments in Group Undertakings
1 GBP2019-03-31
1 GBP2018-03-31
Other Creditors
Current
1,850 GBP2019-03-31
1,850 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31

Related profiles found in government register
  • TYBURN WORCESTER GP LIMITED
    Info
    ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19
    Registered number 05807530
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London W1B 5TD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 and dissolved on 2020-10-06 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TYBURN WORCESTER GP LIMITED
    S
    Registered number 05807530
    33, Cork Street, London, England, W1S 3NQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLASKCARD LIMITED
    05800088
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GOLDKERB LIMITED
    05800104
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 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.