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 4
  • 1
    Phillips, Michael Charles
    Co Director born in March 1962
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stradling, Ewan Peter
    Co Director born in August 1971
    Individual (19 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warnock, Christopher John
    Co Director born in June 1987
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Odd, Alexander Paul Valdemar
    Fund Manager born in September 1974
    Individual (4 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Alexander Paul Valdemar Odd
    Born in September 1974
    Individual (4 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
  • 2
    Van Kuffeler, Hugo Marcus Edward De Blocq
    Co Director born in July 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Pasture House, Juniper, Hexham, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    395,029 GBP2024-03-31
    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

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,307,643 GBP2024-03-31
2,812,544 GBP2023-03-31
Debtors
1,763 GBP2024-03-31
385,777 GBP2023-03-31
Cash at bank and in hand
88,601 GBP2024-03-31
62,092 GBP2023-03-31
Current Assets
90,364 GBP2024-03-31
447,869 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,200 GBP2024-03-31
-4,819 GBP2023-03-31
Total Assets Less Current Liabilities
4,396,807 GBP2024-03-31
3,255,594 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,000 GBP2024-03-31
-9,200 GBP2023-03-31
Net Assets/Liabilities
4,388,807 GBP2024-03-31
3,246,394 GBP2023-03-31
Equity
Called up share capital
186 GBP2024-03-31
172 GBP2023-03-31
143 GBP2022-03-31
Share premium
4,486,289 GBP2024-03-31
3,395,113 GBP2023-03-31
1,598,469 GBP2022-03-31
Other miscellaneous reserve
129,128 GBP2024-03-31
27,029 GBP2023-03-31
Retained earnings (accumulated losses)
-226,796 GBP2024-03-31
-175,920 GBP2023-03-31
-144,874 GBP2022-03-31
Equity
4,388,807 GBP2024-03-31
3,246,394 GBP2023-03-31
1,474,167 GBP2022-03-31
Profit/Loss
-50,876 GBP2023-04-01 ~ 2024-03-31
-31,046 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
14 GBP2023-04-01 ~ 2024-03-31
29 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,091,190 GBP2023-04-01 ~ 2024-03-31
1,796,673 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,307,643 GBP2024-03-31
2,812,544 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year
1,763 GBP2024-03-31
385,777 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,200 GBP2024-03-31
4,819 GBP2023-03-31
Bank Borrowings
9,200 GBP2024-03-31
10,400 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Non-current, Amounts falling due after one year
8,000 GBP2024-03-31
9,200 GBP2023-03-31

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 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 2
  • 1
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    5 - 8 The Sanctuary, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    395,029 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.