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 2
  • 1
    Ms Niharika Tyagi
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2024-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gupta, Rekha, Dr
    Medical Services born in February 1962
    Individual (1 offspring)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
    Dr Rekha Gupta
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Tyagi, Raman, Dr
    Medical Services born in September 1959
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2023-12-20
    OF - Director → CIF 0
    Dr Raman Tyagi
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Asha Tyagi
    Born in September 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2022-10-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TYAGI FAMILY INVESTMENT COMPANY LTD

Previous name
TYAGI CONSULTANCY LIMITED - 2024-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
845 GBP2023-08-31
994 GBP2022-08-31
Fixed Assets
845 GBP2023-08-31
994 GBP2022-08-31
Debtors
395,774 GBP2023-08-31
395,774 GBP2022-08-31
Cash at bank and in hand
592,945 GBP2023-08-31
610,794 GBP2022-08-31
Current Assets
988,719 GBP2023-08-31
1,006,568 GBP2022-08-31
Creditors
Current
28,945 GBP2023-08-31
91,464 GBP2022-08-31
Net Current Assets/Liabilities
959,774 GBP2023-08-31
915,104 GBP2022-08-31
Total Assets Less Current Liabilities
960,619 GBP2023-08-31
916,098 GBP2022-08-31
Net Assets/Liabilities
960,395 GBP2023-08-31
915,909 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
960,095 GBP2023-08-31
915,906 GBP2022-08-31
Equity
960,395 GBP2023-08-31
915,909 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,797 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
952 GBP2023-08-31
803 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
845 GBP2023-08-31
994 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
395,774 GBP2023-08-31
395,774 GBP2022-08-31
Other Taxation & Social Security Payable
Current
12,307 GBP2023-08-31
59,789 GBP2022-08-31
Other Creditors
Current
16,638 GBP2023-08-31
31,675 GBP2022-08-31
  • TYAGI FAMILY INVESTMENT COMPANY LTD
    Info
    TYAGI CONSULTANCY LIMITED - 2024-07-03
    Registered number 07741390
    Lonsdale House, High Street, Lutterworth, Leics LE17 4AD
    Private Limited Company incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.