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 5
  • 1
    Dubin Wiedman, Kenneth Adam
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Noach, Robert Lewis
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Metelits, Michael Herbert
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Mr Michael Herbert Metelits
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Chu, Cristina Leonora
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Moya Fernandez, Jose Manuel
    Telecommunication Engineer born in July 1972
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Kenneth Adam Dubin Wiedman
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2020-09-04 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Iglesias Rebollo, Cesar
    Individual
    Officer
    2020-12-11 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Antibon, Joaquin Rodriguez
    Chief Executive Officer born in November 1966
    Individual
    Officer
    2020-12-11 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

TYCHETOOLS GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
813,570 GBP2023-12-31
1,178,553 GBP2022-12-31
Fixed Assets - Investments
668,677 GBP2023-12-31
668,677 GBP2022-12-31
Fixed Assets
1,482,247 GBP2023-12-31
1,847,230 GBP2022-12-31
Debtors
739,220 GBP2023-12-31
78,950 GBP2022-12-31
Cash at bank and in hand
14,286 GBP2023-12-31
22,751 GBP2022-12-31
Current Assets
753,506 GBP2023-12-31
101,701 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-413,493 GBP2023-12-31
-141,357 GBP2022-12-31
Net Current Assets/Liabilities
340,013 GBP2023-12-31
-39,656 GBP2022-12-31
Total Assets Less Current Liabilities
1,822,260 GBP2023-12-31
1,807,574 GBP2022-12-31
Equity
Called up share capital
514,031 GBP2023-12-31
444,489 GBP2022-12-31
444,489 GBP2021-12-31
Share premium
2,527,526 GBP2023-12-31
2,346,261 GBP2022-12-31
2,346,261 GBP2021-12-31
Retained earnings (accumulated losses)
-1,219,297 GBP2023-12-31
-983,176 GBP2022-12-31
-648,830 GBP2021-12-31
Equity
1,822,260 GBP2023-12-31
1,807,574 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-236,121 GBP2023-01-01 ~ 2023-12-31
-334,346 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-236,121 GBP2023-01-01 ~ 2023-12-31
-334,346 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
69,542 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
205,645 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,824,914 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,011,344 GBP2023-12-31
646,361 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
364,983 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
813,570 GBP2023-12-31
1,178,553 GBP2022-12-31
Investments in group undertakings and participating interests
668,677 GBP2023-12-31
668,677 GBP2022-12-31
Amounts Owed By Related Parties
687,869 GBP2023-12-31
Current
77,737 GBP2022-12-31
Other Debtors
Amounts falling due within one year
51,351 GBP2023-12-31
1,213 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
739,220 GBP2023-12-31
78,950 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,719 GBP2023-12-31
4,336 GBP2022-12-31
Other Taxation & Social Security Payable
Current
106 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
410,668 GBP2023-12-31
137,021 GBP2022-12-31
Creditors
Current
413,493 GBP2023-12-31
141,357 GBP2022-12-31
Equity
Called up share capital
484,978 GBP2023-12-31
415,436 GBP2022-12-31
  • TYCHETOOLS GROUP LTD
    Info
    Registered number 12714211
    36 Copthorne Road, Croxley Green, Hertfordshire WD3 4AQ
    Private Limited Company incorporated on 2020-07-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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