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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
    Private Equity Manager born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Langhorn Coombs
    Born in April 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    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
  • 2
    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
  • 3
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Bingham, Jennifer Johan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-06-29
    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
    2014-12-09 ~ 2014-12-16
    PE - Director → CIF 0
parent relation
Company in focus

TYROLESE (789) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
34,000 GBP2024-06-30
28,000 GBP2023-06-30
Debtors
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-96,000 GBP2024-06-30
Net Current Assets/Liabilities
-94,000 GBP2024-06-30
-89,000 GBP2023-06-30
Total Assets Less Current Liabilities
-61,000 GBP2024-06-30
-62,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-61,000 GBP2024-06-30
-62,000 GBP2023-06-30
-55,000 GBP2022-06-30
Equity
-61,000 GBP2024-06-30
-62,000 GBP2023-06-30
-55,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-07-01 ~ 2024-06-30
-7,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,000 GBP2023-07-01 ~ 2024-06-30
-7,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
1,000 GBP2024-06-30
Current
1,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-06-30
Amounts falling due within one year, Current
1,000 GBP2023-06-30
Amounts owed to group undertakings
Current
96,000 GBP2024-06-30
90,000 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
96,000 GBP2024-06-30
90,000 GBP2023-06-30

Related profiles found in government register
  • TYROLESE (789) LIMITED
    Info
    Registered number 09348093
    icon of address10 Lennox Gardens Mews, London SW1X 0DP
    Private Limited Company incorporated on 2014-12-09 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • TYROLESE (789) LIMITED
    S
    Registered number 09348093
    icon of address10, Lennox Gardens Mews, London, England, SW1X 0DP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.