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
Gaynor, Peter John
Engineer born in February 1972Individual (7 offsprings)Officer
2018-12-07 ~ nowOF - Director → CIF 0Mr Peter John Gaynor
Born in February 1972Individual (7 offsprings)Person with significant control 2018-12-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Hickey, Sean
Company Director born in January 1990Individual (2 offsprings)Officer 2024-01-02 ~ nowOF - Director → CIF 0 - 3
Tinkler, John
Company Director born in September 1981Individual (4 offsprings)Officer 2024-01-02 ~ nowOF - Director → CIF 0 - 4
Giblin, Gerard
Engineer born in January 1975Individual (8 offsprings)Officer 2018-12-07 ~ nowOF - Director → CIF 0
Ceased
1
Gaynor, Caitriona
Chartered Accountant born in April 1978IndividualOfficer 2018-12-07 ~ 2022-10-15OF - Director → CIF 0
Company in focus
TYONE HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
107 GBP2023-12-31
107 GBP2022-12-31
Debtors
3,861,804 GBP2023-12-31
11,246,264 GBP2022-12-31
Cash at bank and in hand
1,603,848 GBP2023-12-31
7,537,861 GBP2022-12-31
Current Assets
5,465,652 GBP2023-12-31
18,784,125 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
5,429,360 GBP2023-12-31
18,747,737 GBP2022-12-31
16,231,903 GBP2021-12-31
Profit/Loss
2,681,623 GBP2023-01-01 ~ 2023-12-31
2,515,834 GBP2022-01-01 ~ 2022-12-31
Equity
5,429,365 GBP2023-12-31
Cash and Cash Equivalents
16,032,240 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
107 GBP2023-12-31
107 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Other Debtors
Current
3,796,804 GBP2023-12-31
11,181,264 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
36,394 GBP2023-12-31
36,283 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
36,394 GBP2023-12-31
36,490 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
101 GBP2022-12-31
-101 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
101 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,394 GBP2023-01-01 ~ 2023-12-31
36,283 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
668 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 11716606
TYONE HOLDINGS LTD
Info
3rd Floor 161 Marsh Wall, London E14 9SJPrivate Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0 TYONE HOLDINGS LTD
SRegistered number 117166063rd Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, England And WalesCIF 2TYONE HOLDINGS LTD
SRegistered number 117166067, Ridgmount Street, London, United Kingdom, WC1E 7AELimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 13rd Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,992,132 GBP2023-12-31Person with significant control 2019-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
CILANTRO FM LTD
- nowMEPFAB UK LIMITED - 2018-04-043rd Floor 161 Marsh Wall, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)614,987 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-06-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 33rd Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2018-12-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.