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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 3
  • 1
    Tyler, Peter Christopher Charles
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Peter Christopher Charles Tyler
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2019-11-19 ~ 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
    Mandic, Gordana
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Ms Gordana Mandic
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 3
    Mrs Bernadette Clare Barber
    Born in September 1969
    Individual (154 offsprings)
    Person with significant control
    2019-10-21 ~ 2019-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYLER MANDIC HOLDINGS LIMITED

Period: 2019-10-21 ~ now
Company number: 12273052
Registered name
TYLER MANDIC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
168 GBP2024-10-31
224 GBP2023-10-31
Investment Property
2,000,000 GBP2024-10-31
2,000,000 GBP2023-10-31
Fixed Assets
2,000,168 GBP2024-10-31
2,000,224 GBP2023-10-31
Debtors
186,695 GBP2024-10-31
104,820 GBP2023-10-31
Cash at bank and in hand
30,410 GBP2024-10-31
106,960 GBP2023-10-31
Current Assets
217,105 GBP2024-10-31
211,780 GBP2023-10-31
Net Current Assets/Liabilities
150,624 GBP2024-10-31
151,953 GBP2023-10-31
Total Assets Less Current Liabilities
2,150,792 GBP2024-10-31
2,152,177 GBP2023-10-31
Creditors
Non-current
-1,480,000 GBP2024-10-31
-1,509,000 GBP2023-10-31
Net Assets/Liabilities
551,101 GBP2024-10-31
523,486 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
40,837 GBP2024-10-31
13,222 GBP2023-10-31
Equity
551,101 GBP2024-10-31
523,486 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
449 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
281 GBP2024-10-31
225 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
168 GBP2024-10-31
224 GBP2023-10-31
Investment Property - Fair Value Model
2,000,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
186,695 GBP2024-10-31
104,820 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
29,000 GBP2024-10-31
29,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,677 GBP2024-10-31
3,049 GBP2023-10-31
Other Creditors
Current
27,804 GBP2024-10-31
27,778 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,480,000 GBP2024-10-31
1,509,000 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,691 GBP2024-10-31
119,691 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31

Related profiles found in government register
  • TYLER MANDIC HOLDINGS LIMITED
    Info
    Registered number 12273052
    346 Fulham Road, London SW10 9UH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • TYLER MANDIC HOLDINGS LIMITED
    S
    Registered number 12273052
    346, Fulham Road, London, England, SW10 9UH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYLER MANDIC LIMITED
    07534245
    346 Fulham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ 2020-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.