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 6
  • 1
    Mathias, Peter Robert Geoffrey
    Architect And Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Ward, David Alexander
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Lovell, Louis John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, William Guy
    Retired born in November 1955
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 5
    O'meara, Christine
    Chief Executive born in December 1955
    Individual (1 offspring)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Pamment, Lynn Margaret
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Haines, Ken
    Consultant born in June 1948
    Individual
    Officer
    2016-09-19 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Lewis, Colin Charles
    Individual
    Officer
    2014-02-12 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 3
    Hughes, Peter
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2014-02-12 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Williams, Jacqueline
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Davies, Angharad Llur
    Public Affairs Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Davies, Vivienne Amanda
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2014-10-06
    OF - Director → CIF 0
parent relation
Company in focus

TIRION GROUP LIMITED

Previous name
TAI TIRION LIMITED - 2015-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,999 GBP2016-03-31
5,001 GBP2015-03-31
Current Assets
3,999 GBP2016-03-31
5,001 GBP2015-03-31
Current liabilities
-1,000 GBP2015-03-31
Net Current Assets/Liabilities
3,999 GBP2016-03-31
4,001 GBP2015-03-31
Total Assets Less Current Liabilities
3,999 GBP2016-03-31
4,001 GBP2015-03-31
Net assets/liabilities including pension asset/liability
3,999 GBP2016-03-31
4,001 GBP2015-03-31
Retained earnings
3,999 GBP2016-03-31
4,001 GBP2015-03-31
Shareholder's fund
3,999 GBP2016-03-31
4,001 GBP2015-03-31

Related profiles found in government register
  • TIRION GROUP LIMITED
    Info
    TAI TIRION LIMITED - 2015-02-19
    Registered number 08891823
    7 Neptune Court, Vanguard Way, Cardiff CF24 5PJ
    Converted/Closed Company incorporated on 2014-02-12 and dissolved on 2017-04-04 (3 years 1 month). The company status is Converted / Closed.
    CIF 0
  • TIRION GROUP LIMITED
    S
    Registered number 08891823
    7 Neptune Court, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    Charity in England & Wales, Wales
    CIF 1
  • TIRION GROUP LIMITED
    S
    Registered number 8891823
    7, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    Charity in Companies House, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -916,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DRAIG HOUSING INVESTMENT LIMITED - 2015-02-19
    7 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -30 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    7 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -655,460 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.