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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 2
  • 1
    Lancelot, Simon
    New Business Models Leader born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    PERNOD RICARD UK HOLDINGS LIMITED - now
    ALLIED DOMECQ SHELF LIMITED - 2012-06-26
    icon of address12, Place Des Etats-unis, 75116 Paris, France
    Converted / Closed Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hamilton-stanley, Amanda
    General Counsel born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Recuero, Francisco
    Group Global Innovation Director born in July 1972
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Macnab, Stuart
    Director Of Tax born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Dufosse, Alain
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Thompson, Catherine Louise
    General Counsel born in May 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

TYL HOLDING UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,731,712 GBP2019-07-01 ~ 2020-06-30
-587,571 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,632 GBP2019-07-01 ~ 2020-06-30
4,635 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,755,684 GBP2019-07-01 ~ 2020-06-30
-588,221 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-4,755,684 GBP2019-07-01 ~ 2020-06-30
-588,221 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-4,738,471 GBP2019-07-01 ~ 2020-06-30
-575,934 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
Other
1,233,391 GBP2019-06-30
Property, Plant & Equipment
154,247 GBP2019-06-30
Fixed Assets - Investments
2 GBP2020-06-30
2 GBP2019-06-30
Fixed Assets
2 GBP2020-06-30
1,387,640 GBP2019-06-30
Debtors
1,800 GBP2020-06-30
2,291,562 GBP2019-06-30
Cash at bank and in hand
327,354 GBP2020-06-30
713,611 GBP2019-06-30
Current Assets
329,154 GBP2020-06-30
3,005,173 GBP2019-06-30
Net Current Assets/Liabilities
317,744 GBP2020-06-30
-2,131,423 GBP2019-06-30
Total Assets Less Current Liabilities
317,746 GBP2020-06-30
-743,783 GBP2019-06-30
Net Assets/Liabilities
-5,482,254 GBP2020-06-30
-743,783 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-06-30
2 GBP2018-06-30
Retained earnings (accumulated losses)
-5,482,256 GBP2020-06-30
-743,785 GBP2019-06-30
-167,851 GBP2018-06-30
Equity
-5,482,254 GBP2020-06-30
-743,783 GBP2019-06-30
-167,849 GBP2018-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,755,684 GBP2019-07-01 ~ 2020-06-30
-588,221 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,738,471 GBP2019-07-01 ~ 2020-06-30
-575,934 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation Expense
55,304 GBP2019-07-01 ~ 2020-06-30
38,901 GBP2018-07-01 ~ 2019-06-30
Audit Fees/Expenses
6,239 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Wages/Salaries
132,461 GBP2019-07-01 ~ 2020-06-30
36,978 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
16,366 GBP2019-07-01 ~ 2020-06-30
4,653 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,683 GBP2019-07-01 ~ 2020-06-30
249 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
151,510 GBP2019-07-01 ~ 2020-06-30
41,880 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Development expenditure
228,445 GBP2020-06-30
230,672 GBP2019-06-30
Intangible Assets - Gross Cost
1,336,354 GBP2020-06-30
1,349,380 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
228,445 GBP2020-06-30
22,763 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,336,354 GBP2020-06-30
115,989 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
23,571 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
137,888 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Development expenditure
207,909 GBP2019-06-30
Intangible Assets
1,233,391 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Computers
223,731 GBP2020-06-30
192,473 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
223,731 GBP2020-06-30
38,226 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
55,304 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Computers
154,247 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
2,252,682 GBP2019-06-30
Other Debtors
Current
1,791 GBP2020-06-30
14,186 GBP2019-06-30
Prepayments/Accrued Income
Current
9 GBP2020-06-30
24,694 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
1,800 GBP2020-06-30
Amounts falling due within one year, Current
2,291,562 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
1 GBP2019-06-30
Trade Creditors/Trade Payables
Current
987 GBP2020-06-30
947,283 GBP2019-06-30
Amounts owed to group undertakings
Current
4,157,387 GBP2019-06-30
Other Taxation & Social Security Payable
Current
300 GBP2020-06-30
5,558 GBP2019-06-30
Other Creditors
Current
7,083 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
10,123 GBP2020-06-30
19,284 GBP2019-06-30
Creditors
Current
11,410 GBP2020-06-30
5,136,596 GBP2019-06-30
Amounts owed to group undertakings
Non-current
5,800,000 GBP2020-06-30
Related profiles found in government register
  • TYL HOLDING UK LIMITED
    Info
    Registered number 11024900
    icon of addressC/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 and dissolved on 2024-11-27 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-19
    CIF 0
  • TYL HOLDING UK LIMITED
    S
    Registered number 11024900
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,413 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-10-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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