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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 3
  • 1
    Mr Nicholas Francis Caulfield
    Born in March 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-15 ~ now
    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
    Mr Jean-pierre Schlehmeyer
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-15 ~ 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
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mitchell, Natalie
    Director born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-04-15
    OF - Director → CIF 0
    icon of calendar 2022-09-15 ~ 2022-10-30
    OF - Director → CIF 0
  • 2
    Caulfield, Nicholas Francis
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Schlehmeyer, Jean-pierre
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    icon of address26, Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-06-12 ~ 2018-04-15
    PE - Secretary → CIF 0
  • 6
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-06-12 ~ 2018-04-15
    PE - Director → CIF 0
  • 7
    icon of address26, Grosvenor Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-06-12 ~ 2018-04-15
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TYCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,462,561 GBP2020-09-30
0 GBP2019-06-30
Cash at bank and in hand
134,475 GBP2020-09-30
2 GBP2019-06-30
Current Assets
1,597,036 GBP2020-09-30
2 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-884,565 GBP2020-09-30
Net Current Assets/Liabilities
712,471 GBP2020-09-30
2 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-06-30
Retained earnings (accumulated losses)
712,469 GBP2020-09-30
0 GBP2019-06-30
Equity
712,471 GBP2020-09-30
2 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-09-30
02018-07-01 ~ 2019-06-30
Trade Creditors/Trade Payables
Current
12,004 GBP2020-09-30
0 GBP2019-06-30
Corporation Tax Payable
Current
448,604 GBP2020-09-30
0 GBP2019-06-30
Other Taxation & Social Security Payable
Current
419,207 GBP2020-09-30
0 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
4,750 GBP2020-09-30
0 GBP2019-06-30
Creditors
Current
884,565 GBP2020-09-30
0 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
47,920 GBP2020-09-30
0 GBP2019-06-30
Other Debtors
Current
1,400,000 GBP2020-09-30
0 GBP2019-06-30
Prepayments/Accrued Income
Current
14,641 GBP2020-09-30
0 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
1,462,561 GBP2020-09-30
Amounts falling due within one year, Current
0 GBP2019-06-30
  • TYCE LIMITED
    Info
    Registered number 10813585
    icon of addressGeorge Gardens Queenborough Lane, Rayne, Braintree CM77 6TB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.