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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
    Brooking, Ian Charles
    Company Director born in February 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - now
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    icon of address350, Euston Road, Regents Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Laniado, Alon
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Pike, David
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Gamble, Nicholas Searle
    Consulting Engineer born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2013-12-01
    OF - Director → CIF 0
    icon of calendar 2013-12-10 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Lake, Emily Josephine
    Solicitor born in February 1968
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    Brooking, Ian Charles
    Director born in February 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Nairn, David Alexander
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2018-06-03
    OF - Director → CIF 0
  • 9
    Unwin, Hugh Alexander
    Fund Management born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 10
    Samworth, James Peter
    Director born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2019-01-23
    OF - Director → CIF 0
parent relation
Company in focus

TYSELEY BIO POWER LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,850 GBP2021-12-30
72 GBP2020-12-30
Creditors
Amounts falling due within one year
-1,802 GBP2021-12-30
-352 GBP2020-12-30
Net Current Assets/Liabilities
48 GBP2021-12-30
-280 GBP2020-12-30
Total Assets Less Current Liabilities
48 GBP2021-12-30
-280 GBP2020-12-30
Net Assets/Liabilities
48 GBP2021-12-30
-280 GBP2020-12-30
Equity
48 GBP2021-12-30
-280 GBP2020-12-30
Average Number of Employees
02020-12-31 ~ 2021-12-30
02019-12-31 ~ 2020-12-30

Related profiles found in government register
  • TYSELEY BIO POWER LIMITED
    Info
    Registered number 08651766
    icon of addressBlythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire ST11 9RD
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 and dissolved on 2023-03-21 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • TYSELEY BIO POWER LIMITED
    S
    Registered number 08651766
    icon of addressBlythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, England, ST11 9RD
    Private Limited Company in Registrar Of Companies, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address24 Savile Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-19
    CIF 1 - Ownership of shares – 75% or more OE

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