logo
explain how to read the page

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 6
  • 1
    Van Kuffeler, Hugo Marcus Edward De Blocq
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Stradling, Ewan Peter
    Born in August 1971
    Individual (56 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warnock, Christopher John
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Michael Charles
    Born in March 1962
    Individual (65 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Odd, Alexander Paul Valdemar
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Alexander Paul Valdemar Odd
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ODD ASSET MANAGEMENT LTD
    09317332 09779579
    Pasture House, Juniper, Hexham, Northumberland, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYNDALL INVESTMENT MANAGEMENT LIMITED

Period: 2016-12-02 ~ now
Company number: 10509108
Registered name
TYNDALL INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
7,448,655 GBP2025-03-31
4,307,643 GBP2024-03-31
Debtors
1,763 GBP2025-03-31
1,763 GBP2024-03-31
Cash at bank and in hand
125,557 GBP2025-03-31
88,601 GBP2024-03-31
Current Assets
127,320 GBP2025-03-31
90,364 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2025-03-31
-1,200 GBP2024-03-31
Net Current Assets/Liabilities
126,120 GBP2025-03-31
89,164 GBP2024-03-31
Total Assets Less Current Liabilities
7,574,775 GBP2025-03-31
4,396,807 GBP2024-03-31
Net Assets/Liabilities
7,567,975 GBP2025-03-31
4,388,807 GBP2024-03-31
Equity
Called up share capital
222 GBP2025-03-31
186 GBP2024-03-31
172 GBP2023-03-31
Share premium
7,630,669 GBP2025-03-31
4,486,289 GBP2024-03-31
3,395,113 GBP2023-03-31
Other miscellaneous reserve
170,140 GBP2025-03-31
129,128 GBP2024-03-31
Retained earnings (accumulated losses)
-233,056 GBP2025-03-31
-226,796 GBP2024-03-31
-175,920 GBP2023-03-31
Equity
7,567,975 GBP2025-03-31
4,388,807 GBP2024-03-31
3,246,394 GBP2023-03-31
Profit/Loss
-6,260 GBP2024-04-01 ~ 2025-03-31
-50,876 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
36 GBP2024-04-01 ~ 2025-03-31
14 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,144,416 GBP2024-04-01 ~ 2025-03-31
1,091,190 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
7,448,655 GBP2025-03-31
4,307,643 GBP2024-03-31
Amounts invested in assets
7,448,655 GBP2025-03-31
4,307,643 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,763 GBP2025-03-31
1,763 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Bank Borrowings
8,000 GBP2025-03-31
9,200 GBP2024-03-31
Total Borrowings
8,000 GBP2025-03-31
9,200 GBP2024-03-31
Current, Amounts falling due within one year
1,200 GBP2025-03-31
1,200 GBP2024-03-31

Related profiles found in government register
  • TYNDALL INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10509108
    5 - 8 The Sanctuary, London SW1P 3JS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • TYNDALL INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10509108
    5-8, The Sanctuary, London, United Kingdom, SW1P 3JS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TYNDALL INVESTMENT MANAGEMENT LTD
    S
    Registered number 10509108
    5 - 8, The Sanctuary, London, England, SW1P 3JS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HART ADVISORS LTD
    16353107
    5-8 The Sanctuary, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ODD ASSET MANAGEMENT LTD
    09317332 09779579
    5 - 8 The Sanctuary, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.