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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 6
  • 1
    Osborne, Paul John
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2010-11-12 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Paul John Osborne
    Born in August 1958
    Individual (34 offsprings)
    Person with significant control
    2016-12-21 ~ 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
  • 2
    Bull, Alon
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2012-02-16 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Green, Nigel Warren
    Director born in July 1955
    Individual (40 offsprings)
    Officer
    2012-02-16 ~ 2016-03-23
    OF - Director → CIF 0
    Warren Green, Nigel
    Director born in July 1955
    Individual (40 offsprings)
    Officer
    2017-08-17 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Nigel Warren Green
    Born in July 1955
    Individual (40 offsprings)
    Person with significant control
    2018-09-30 ~ 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
  • 4
    Jenner, Graham Anthony
    Director born in May 1950
    Individual (51 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Paul Moir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    2010-11-12 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    80, Raffles Place, #36-00, Uob Plaza, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-12-21 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TAYRONA CAPITAL PIB LTD

Period: 2016-03-14 ~ 2021-09-07
Company number: 07437955
Registered names
TAYRONA CAPITAL PIB LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-131 GBP2019-03-31
-131 GBP2018-03-31
Net Current Assets/Liabilities
-131 GBP2019-03-31
-131 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-1,131 GBP2019-03-31
-1,131 GBP2018-03-31
Equity
-131 GBP2019-03-31
-131 GBP2018-03-31
Other Creditors
Current
131 GBP2019-03-31
131 GBP2018-03-31

Related profiles found in government register
  • TAYRONA CAPITAL PIB LTD
    Info
    CHAMELEON SCREEN LTD - 2016-03-14
    Registered number 07437955
    Sawmill Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea TN38 8EA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 and dissolved on 2021-09-07 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TAYRONA CAPITAL PIB LIMITED
    S
    Registered number 07347955
    One, London Wall, London, England, EC2Y 5AB
    Limited Liability Partnership in Uk Register Of Companies, England
    CIF 1
  • LIMITED COMPANY
    S
    Registered number 7437955
    1, London Wall, London, England, EC2Y 5AB
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZIAN HOLDINGS LIMITED
    09751004
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TAYRONA CAPITAL (UK) LIMITED
    09206441
    42-44 Bishopsgate, London
    Active Corporate (8 parents)
    Person with significant control
    2016-05-05 ~ 2021-07-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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