TAYRONA CAPITAL (UK) LIMITED

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 3

1
Ordonez Arturo, Jaime Alfonso
Born in March 1974
Individual (2 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0
2
Soriano Gallego, Roberto, Mr.
Born in February 1979
Individual (1 offspring)
Officer
2021-10-25 ~ now
OF - Director → CIF 0
3
TAYRONA CAPITAL GROUP CORPORATION
Trident Chambers, 146 Roadtown, Tortola, Virgin Islands, British
Corporate (1 offspring)
Person with significant control
2019-06-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Jaime Alfonso Ordonez Arturo
Born in March 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-01
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
2
Bull, Alon
Stockbroker born in August 1967
Individual (4 offsprings)
Officer
2014-09-05 ~ 2017-10-26
OF - Director → CIF 0
3
Osborne, Paul John
Director born in August 1958
Individual (21 offsprings)
Officer
2016-05-10 ~ 2020-03-05
OF - Director → CIF 0
4
Warren-green, Nigel
Director born in July 1955
Individual (31 offsprings)
Officer
2014-09-05 ~ 2021-06-25
OF - Director → CIF 0
5
Jenner, Graham Anthony
Director born in May 1950
Individual (39 offsprings)
Officer
2014-09-05 ~ 2021-07-12
OF - Director → CIF 0
6
TAYRONA CAPITAL PIB LIMITED
TAYRONA CAPITAL PIB LTD - now
CHAMELEON SCREEN LTD - 2016-03-14
One, London Wall, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-131 GBP2019-03-31
Person with significant control
2016-05-05 ~ 2021-07-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

1,536,556 GBP2024-09-30

100 GBP2023-09-30

Creditors

Amounts falling due within one year

-4,357 GBP2024-09-30

-3,879 GBP2023-09-30

Net Current Assets/Liabilities

1,532,199 GBP2024-09-30

-3,779 GBP2023-09-30

Total Assets Less Current Liabilities

1,532,199 GBP2024-09-30

-3,779 GBP2023-09-30

Creditors

Amounts falling due after one year

-1,536,456 GBP2024-09-30

Net Assets/Liabilities

-4,257 GBP2024-09-30

-3,779 GBP2023-09-30

Equity

-4,257 GBP2024-09-30

-3,779 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

TAYRONA CAPITAL (UK) LIMITED
Info
Registered number 09206441
42-44 Bishopsgate, London EC2N 4AH
PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.