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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
    The Duke Of Sussex Henry Charles Albert Windsor
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Afia, Jenny
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Mcgivern, Polly Clare
    Accountant born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Lane Fox, Edward Sackville
    Private Secretary born in July 1976
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Edward Sackville Lane Fox
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lowther-pinkerton Lvo, Mbe, Anthony James Moxton
    Private Secretary born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 5
    Monson, John Guy Elmhirst
    Senior Partner And Chief Invesment Officer born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Pearce, Clara Jane Rose
    Assistant Treasurer, Projects born in June 1978
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2020-12-30
    OF - Director → CIF 0
    Mrs Clara Jane Rose Pearce
    Born in June 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-22 ~ 2012-11-01
    PE - Director → CIF 0
parent relation
Company in focus

TSESSEBE LIMITED

Previous name
TYROLESE (742) LIMITED - 2013-12-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

Related profiles found in government register
  • TSESSEBE LIMITED
    Info
    TYROLESE (742) LIMITED - 2013-12-04
    Registered number 08262561
    icon of address12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • TSESSEBE LIMITED
    S
    Registered number 8262561
    icon of address12, Arthur Street, London, England, EC4R 9AB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKensington Palace, Palace Green, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,432 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.