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
Active 1
  • Drew, Adrian Isaac
    Computer Consulant born in August 1961
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ now
    OF - director → CIF 0
    Mr Adrian Isaac Drew
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 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
Ceased 1
  • Kelly, Timothy Michael, Dr
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2021-03-12
    OF - director → CIF 0
    Kelly, Timothy Michael, Dr
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2021-03-12
    OF - secretary → CIF 0
    Dr Timothy Michael Kelly
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-11
    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
parent relation
Company in focus

TIRIUS BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
225 GBP2023-07-30
225 GBP2022-07-30
Current Assets
10,092 GBP2023-07-30
28,444 GBP2022-07-30
Net Current Assets/Liabilities
10,092 GBP2023-07-30
28,444 GBP2022-07-30
Total Assets Less Current Liabilities
10,317 GBP2023-07-30
28,669 GBP2022-07-30
Creditors
Amounts falling due after one year
-50,000 GBP2023-07-30
-50,000 GBP2022-07-30
Net Assets/Liabilities
-39,683 GBP2023-07-30
-21,331 GBP2022-07-30
Equity
-39,683 GBP2023-07-30
-21,331 GBP2022-07-30
Average Number of Employees
02022-07-31 ~ 2023-07-30
02021-08-01 ~ 2022-07-30

  • TIRIUS BUSINESS SYSTEMS LIMITED
    Info
    Registered number 06977620
    12 Cwrt Y Parc, Earlswood Road, Llanishen, Cardiff CF14 5GH
    Private Limited Company incorporated on 2009-07-31 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.