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
    Private Equity Manager born in April 1964
    Individual (26 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 2
    LGM INVESTMENTS LIMITED - 2011-06-13
    10, Lennox Gardens Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,118,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Elam, Russell David
    Chief Operating Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    2014-03-11 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2016-06-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Bingham, Jennifer Johan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    TYROLESE (110) LIMITED - 1989-05-15
    66, 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 GBP2023-12-31
76,582,877 GBP2022-12-31
Debtors
20,719,724 GBP2023-12-31
16,779,422 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
397 GBP2022-12-31
Current Assets
20,719,724 GBP2023-12-31
16,779,819 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,511,531 GBP2023-12-31
-58,581,995 GBP2022-12-31
Net Current Assets/Liabilities
-40,791,807 GBP2023-12-31
-41,802,176 GBP2022-12-31
Total Assets Less Current Liabilities
35,791,070 GBP2023-12-31
34,780,701 GBP2022-12-31
Equity
Called up share capital
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,791,070 GBP2023-12-31
14,780,701 GBP2022-12-31
Equity
35,791,070 GBP2023-12-31
34,780,701 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
76,582,877 GBP2022-12-31
Amounts Owed By Related Parties
20,652,309 GBP2023-12-31
Current
16,724,309 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,415 GBP2023-12-31
55,113 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,719,724 GBP2023-12-31
16,779,422 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,020 GBP2023-12-31
900 GBP2022-12-31
Amounts owed to group undertakings
Current
32,049,385 GBP2023-12-31
29,196,666 GBP2022-12-31
Other Creditors
Current
29,461,126 GBP2023-12-31
29,384,429 GBP2022-12-31
Creditors
Current
61,511,531 GBP2023-12-31
58,581,995 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,750 GBP2023-12-31
29,750 GBP2022-12-31
Between two and five year
119,000 GBP2023-12-31
119,000 GBP2022-12-31
More than five year
2,528,750 GBP2023-12-31
2,558,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,677,500 GBP2023-12-31
2,707,250 GBP2022-12-31

  • TYROLESE (773) LIMITED
    Info
    Registered number 08932600
    10 Lennox Gardens Mews, London SW1X 0DP
    Private Limited Company incorporated on 2014-03-11 (11 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.