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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 3
  • 1
    Mrs Kathryn Ruth Moore
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2026-02-01 ~ 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
  • 2
    Moore, James Henry
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Mr James Henry Moore
    Born in February 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (37444 offsprings)
    Officer
    2008-09-05 ~ 2008-09-08
    OF - Director → CIF 0
parent relation
Company in focus

TYCIO (HOLDINGS) LIMITED

Period: 2008-09-05 ~ now
Company number: 06690372
Registered name
TYCIO (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Amounts invested in assets
51 GBP2025-03-31
51 GBP2024-03-31
Debtors
104,886 GBP2025-03-31
110,432 GBP2024-03-31
Cash at bank and in hand
86,002 GBP2025-03-31
44,003 GBP2024-03-31
Current Assets
190,888 GBP2025-03-31
154,435 GBP2024-03-31
Creditors
Amounts falling due within one year
-341 GBP2025-03-31
-5,051 GBP2024-03-31
Net Current Assets/Liabilities
190,547 GBP2025-03-31
149,384 GBP2024-03-31
Total Assets Less Current Liabilities
190,598 GBP2025-03-31
149,435 GBP2024-03-31
Creditors
Amounts falling due after one year
-1 GBP2025-03-31
Net Assets/Liabilities
190,597 GBP2025-03-31
149,435 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TYCIO (HOLDINGS) LIMITED
    Info
    Registered number 06690372
    21 Eddington Close, Maidstone, Kent ME15 9XG
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • TYCIO (HOLDINGS) LIMITED
    S
    Registered number 6690372
    21, Eddington Close, Maidstone, Kent, England, ME15 9XG
    Limited Company in England & Wales, England
    CIF 1
  • TYCIO (HOLDINGS) LIMITED
    S
    Registered number 06690372
    Me15 9xg, 21, 21 Eddington Close, Maidstone, Kent, United Kingdom, ME15 9XG
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEX DESIGN SOLUTIONS LIMITED
    08368413
    21 Eddington Close, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WESTPOINT PROPERTIES LIMITED
    03447064
    21 Eddington Close, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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