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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
Active 2
  • 1
    Ms Niharika Tyagi
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gupta, Rekha, Dr
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
    Dr Rekha Gupta
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Tyagi, Raman, Dr
    Medical Services born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2023-12-20
    OF - Director → CIF 0
    Dr Raman Tyagi
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2024-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Asha Tyagi
    Born in September 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2022-10-30
    PE - Has significant influence or controlCIF 0
    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 directorsCIF 0
parent relation
Company in focus

TYAGI FAMILY INVESTMENT COMPANY LTD

Previous name
TYAGI CONSULTANCY LIMITED - 2024-07-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
718 GBP2024-08-31
845 GBP2023-08-31
Fixed Assets
718 GBP2024-08-31
845 GBP2023-08-31
Debtors
395,774 GBP2024-08-31
395,774 GBP2023-08-31
Cash at bank and in hand
599,216 GBP2024-08-31
592,945 GBP2023-08-31
Current Assets
994,990 GBP2024-08-31
988,719 GBP2023-08-31
Creditors
Current
30,504 GBP2024-08-31
28,945 GBP2023-08-31
Net Current Assets/Liabilities
964,486 GBP2024-08-31
959,774 GBP2023-08-31
Total Assets Less Current Liabilities
965,204 GBP2024-08-31
960,619 GBP2023-08-31
Net Assets/Liabilities
965,068 GBP2024-08-31
960,395 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-08-31
300 GBP2023-08-31
Retained earnings (accumulated losses)
964,768 GBP2024-08-31
960,095 GBP2023-08-31
Equity
965,068 GBP2024-08-31
960,395 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,797 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,079 GBP2024-08-31
952 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
127 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
718 GBP2024-08-31
845 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
395,774 GBP2024-08-31
Amounts falling due within one year, Current
395,774 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,105 GBP2024-08-31
12,307 GBP2023-08-31
Other Creditors
Current
29,399 GBP2024-08-31
16,638 GBP2023-08-31

  • TYAGI FAMILY INVESTMENT COMPANY LTD
    Info
    TYAGI CONSULTANCY LIMITED - 2024-07-03
    Registered number 07741390
    icon of addressSonoma House, Burtons Lane, Chalfont St Giles HP8 4BL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-16 (14 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.