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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 7
  • 1
    Mr Mark Langhorn Coombs
    Born in April 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2016-06-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (66 offsprings)
    Officer
    2014-12-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Bingham, Jennifer Joan
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2014-12-16 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Elam, Russell David
    Chief Operating Officer born in January 1984
    Individual (13 offsprings)
    Officer
    2020-07-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Clarke, Mark Raymond
    Born in April 1964
    Individual (67 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 7
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2014-12-09 ~ 2014-12-16
    OF - Director → CIF 0
parent relation
Company in focus

TYROLESE (789) LIMITED

Period: 2014-12-09 ~ now
Company number: 09348093 08393652... (more)
Registered name
TYROLESE (789) LIMITED - now 08393652... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
34,000 GBP2025-06-30
34,000 GBP2024-06-30
Fixed Assets
34,000 GBP2025-06-30
34,000 GBP2024-06-30
Debtors
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Net Current Assets/Liabilities
-95,000 GBP2025-06-30
-94,000 GBP2024-06-30
Total Assets Less Current Liabilities
-60,000 GBP2025-06-30
-61,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-60,000 GBP2025-06-30
-61,000 GBP2024-06-30
-62,000 GBP2023-06-30
Equity
-60,000 GBP2025-06-30
-61,000 GBP2024-06-30
-62,000 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
2,000 GBP2025-06-30
Current
1,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Amounts owed to group undertakings
Current
97,000 GBP2025-06-30
96,000 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-06-30
0 shares2024-06-30

Related profiles found in government register
  • TYROLESE (789) LIMITED
    Info
    Registered number 09348093
    10 Lennox Gardens Mews, London SW1X 0DP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • TYROLESE (789) LIMITED
    S
    Registered number 09348093
    10, Lennox Gardens Mews, London, England, SW1X 0DP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1869 LIMITED
    09364401
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.