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 1
  • Poulson, Marc Rupert
    Marketing Manager born in March 1974
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
    Marc Rupert Poulson
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TIE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
502,511 GBP2019-08-31
502,511 GBP2018-08-31
Fixed Assets
502,511 GBP2019-08-31
502,511 GBP2018-08-31
Debtors
Current
220,000 GBP2019-08-31
48,351 GBP2018-08-31
Current Assets
220,000 GBP2019-08-31
48,351 GBP2018-08-31
Creditors
Current, Amounts falling due within one year
-722,510 GBP2019-08-31
-550,861 GBP2018-08-31
Net Current Assets/Liabilities
-502,510 GBP2019-08-31
-502,510 GBP2018-08-31
Total Assets Less Current Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Equity
Called up share capital
1 GBP2019-08-31
1 GBP2018-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31
Other Debtors
Current
220,000 GBP2019-08-31
Amounts owed to group undertakings
Current
302,363 GBP2019-08-31
152,363 GBP2018-08-31
Other Creditors
Current
420,147 GBP2019-08-31
398,498 GBP2018-08-31
Creditors
Current
722,510 GBP2019-08-31
550,861 GBP2018-08-31
Related profiles found in government register
  • TIE GROUP LIMITED
    Info
    Registered number 10942169
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2017-09-01 and dissolved on 2022-12-22 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • TIE GROUP LIMITED
    S
    Registered number 10942169
    1 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • TIE GROUP LIMITED
    S
    Registered number 10942169
    1, Farmbrough Close, Aylesbury, Bucks, United Kingdom, HP20 1DQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • TIE GROUP LIMITED
    S
    Registered number 10942169
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • EXTONARE LIMITED - 2020-08-28
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,396,555 GBP2023-12-31
    Person with significant control
    2018-02-19 ~ 2020-08-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    1 & 3 Kings Meadow Osney Mead, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,481 GBP2023-08-31
    Person with significant control
    2018-01-18 ~ 2020-09-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,549 GBP2023-12-31
    Person with significant control
    2019-01-30 ~ 2021-03-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Westgate House, 9 Holborn, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-07-31
    Person with significant control
    2019-07-09 ~ 2019-09-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-09 ~ 2021-01-25
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.