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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
    Clarke, Mark Raymond
    Born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 2
    LGM INVESTMENTS LIMITED - 2011-06-13
    icon of address10, Lennox Gardens Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,920,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Bingham, Jennifer Johan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Elam, Russell David
    Chief Operating Officer born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    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
    2014-03-11 ~ 2014-06-12
    PE - Director → CIF 0
parent relation
Company in focus

TYROLESE (773) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
76,582,877 GBP2024-12-31
76,582,877 GBP2023-12-31
Debtors
24,485,241 GBP2024-12-31
20,719,724 GBP2023-12-31
Cash at bank and in hand
409 GBP2024-12-31
0 GBP2023-12-31
Current Assets
24,485,650 GBP2024-12-31
20,719,724 GBP2023-12-31
Net Current Assets/Liabilities
-39,733,998 GBP2024-12-31
-40,791,807 GBP2023-12-31
Total Assets Less Current Liabilities
36,848,879 GBP2024-12-31
35,791,070 GBP2023-12-31
Equity
Called up share capital
20,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
16,848,879 GBP2024-12-31
15,791,070 GBP2023-12-31
Equity
36,848,879 GBP2024-12-31
35,791,070 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
76,582,877 GBP2023-12-31
Amounts Owed By Related Parties
24,415,309 GBP2024-12-31
Current
20,652,309 GBP2023-12-31
Other Debtors
Amounts falling due within one year
69,932 GBP2024-12-31
67,415 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
24,485,241 GBP2024-12-31
Current, Amounts falling due within one year
20,719,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
1,020 GBP2023-12-31
Amounts owed to group undertakings
Current
34,828,319 GBP2024-12-31
32,049,385 GBP2023-12-31
Other Creditors
Current
29,385,329 GBP2024-12-31
29,461,126 GBP2023-12-31
Creditors
Current
64,219,648 GBP2024-12-31
61,511,531 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,750 GBP2024-12-31
Between two and five year
119,000 GBP2024-12-31
More than five year
2,499,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,647,750 GBP2024-12-31

  • TYROLESE (773) LIMITED
    Info
    Registered number 08932600
    icon of address10 Lennox Gardens Mews, London SW1X 0DP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.