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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 9
  • 1
    Moya Fernandez, Jose Manuel
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Metelits, Michael Herbert
    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
  • 3
    Iglesias Rebollo, Cesar
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Noach, Robert Lewis
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Dubin Wiedman, Kenneth Adam
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    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
  • 6
    Rosato, Jp
    Born in October 1963
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Chu, Cristina Leonora
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Antibon, Joaquin Rodriguez
    Chief Executive Officer born in November 1966
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2023-10-02
    OF - Director → CIF 0
  • 9
    Abdinor-reimer, Barbara Monica
    Born in June 1974
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TYCHETOOLS GROUP LTD

Period: 2020-07-02 ~ now
Company number: 12714211
Registered name
TYCHETOOLS GROUP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
444,710 GBP2024-12-31
813,571 GBP2023-12-31
Fixed Assets - Investments
1,068,677 GBP2024-12-31
668,677 GBP2023-12-31
Fixed Assets
1,513,387 GBP2024-12-31
1,482,248 GBP2023-12-31
Debtors
1,198,936 GBP2024-12-31
739,220 GBP2023-12-31
Cash at bank and in hand
60,979 GBP2024-12-31
14,286 GBP2023-12-31
Current Assets
1,259,915 GBP2024-12-31
753,506 GBP2023-12-31
Creditors
Current
11,307 GBP2024-12-31
413,495 GBP2023-12-31
Net Current Assets/Liabilities
1,248,608 GBP2024-12-31
340,011 GBP2023-12-31
Total Assets Less Current Liabilities
2,761,995 GBP2024-12-31
1,822,259 GBP2023-12-31
Equity
Called up share capital
1,448,670 GBP2024-12-31
514,031 GBP2023-12-31
Share premium
2,894,340 GBP2024-12-31
2,527,525 GBP2023-12-31
Capital redemption reserve
29,053 GBP2024-12-31
Retained earnings (accumulated losses)
-1,610,068 GBP2024-12-31
-1,219,297 GBP2023-12-31
Equity
2,761,995 GBP2024-12-31
1,822,259 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,824,914 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,380,204 GBP2024-12-31
1,011,343 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
368,861 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
444,710 GBP2024-12-31
813,571 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,068,677 GBP2024-12-31
668,677 GBP2023-12-31
Additions to investments
400,000 GBP2024-12-31
Investments in Group Undertakings
1,068,677 GBP2024-12-31
668,677 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,190,552 GBP2024-12-31
687,869 GBP2023-12-31
Other Debtors
Current
4,324 GBP2024-12-31
51,351 GBP2023-12-31
Prepayments/Accrued Income
Current
4,060 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,198,936 GBP2024-12-31
Current, Amounts falling due within one year
739,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,223 GBP2024-12-31
2,721 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-12-31
165,460 GBP2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.