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
Giblin, Gerard
Born in January 1975Individual (8 offsprings)Officer
2018-12-07 ~ nowOF - Director → CIF 0 - 2
Tinkler, John
Born in September 1981Individual (4 offsprings)Officer 2024-01-02 ~ nowOF - Director → CIF 0 - 3
Hickey, Sean
Born in January 1990Individual (2 offsprings)Officer 2024-01-02 ~ nowOF - Director → CIF 0 - 4
Gaynor, Peter John
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
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
7 GBP2024-12-31
107 GBP2023-12-31
Debtors
1,113,843 GBP2024-12-31
3,861,804 GBP2023-12-31
Cash at bank and in hand
1,663,040 GBP2024-12-31
1,603,848 GBP2023-12-31
Current Assets
2,776,883 GBP2024-12-31
5,465,652 GBP2023-12-31
Net Current Assets/Liabilities
2,705,550 GBP2024-12-31
5,429,258 GBP2023-12-31
Total Assets Less Current Liabilities
2,705,557 GBP2024-12-31
5,429,365 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Share premium
149,998 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,555,552 GBP2024-12-31
5,429,360 GBP2023-12-31
18,747,737 GBP2022-12-31
Equity
2,705,557 GBP2024-12-31
5,429,365 GBP2023-12-31
21,383,792 GBP2022-12-31
Profit/Loss
1,873,110 GBP2024-01-01 ~ 2024-12-31
2,681,623 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
150,000 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
7,537,760 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7 GBP2024-12-31
107 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Other Debtors
Current
1,048,843 GBP2024-12-31
3,796,804 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
11,333 GBP2024-12-31
36,394 GBP2023-12-31
Other Creditors
Current
60,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
71,333 GBP2024-12-31
36,394 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,333 GBP2024-01-01 ~ 2024-12-31
36,394 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-92 GBP2024-01-01 ~ 2024-12-31
668 GBP2023-01-01 ~ 2023-12-31
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 (7 years 2 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
2
- 13rd Floor 161 Marsh Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,466,494 GBP2024-12-31Person with significant control 2019-03-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 23rd Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2018-12-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
CILANTRO FM LTD
- nowMEPFAB UK LIMITED - 2018-04-043rd Floor 161 Marsh Wall, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)2,034,516 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-06-03 ~ 2024-01-02CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 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.