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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 1
  • 1
    Gandy, Matthew Richard
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Gandy
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TYBURN SECRETARIES LIMITED

Period: 2020-07-27 ~ now
Company number: 12769745
Registered name
TYBURN SECRETARIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-07-31
0 GBP2024-07-31
Cash at bank and in hand
3 GBP2025-07-31
3 GBP2024-07-31
Net Assets/Liabilities
3 GBP2025-07-31
3 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Equity
3 GBP2025-07-31
3 GBP2024-07-31

Related profiles found in government register
  • TYBURN SECRETARIES LIMITED
    Info
    Registered number 12769745
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • TYBURN SECRETARIES LIMITED
    S
    Registered number 12769745
    85, Great Portland Street, London, England, W1W 7LT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CAPEMA LIMITED
    09461465
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    CIF 5 - Secretary → ME
  • 2
    FDL DISTRIBUTION LIMITED
    05526355
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ now
    CIF 1 - Secretary → ME
  • 3
    JK TECH UK LIMITED
    - now 03812106
    J.K. TECHNOSOFT (UK) LIMITED
    - 2021-02-08 03812106
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ 2022-11-23
    CIF 3 - Secretary → ME
  • 4
    OAKE MANOR LIMITED
    03528028
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-04 ~ now
    CIF 2 - Secretary → ME
  • 5
    PAD LONDON LTD
    - now 06130710
    PAVILION OF ART & DESIGN LIMITED - 2013-06-13
    DESIGNART LONDON LIMITED - 2010-02-10
    DESIGN LONDON FAIRS LIMITED - 2007-11-09
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-27 ~ 2023-03-06
    CIF 4 - Secretary → ME
  • 6
    QUORN COURTYARD GARDENS LIMITED
    12925350
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2020-10-03 ~ now
    CIF 7 - Secretary → ME
  • 7
    ZEALIUM MEDIA LIMITED
    - now 13944814
    ZEAL VENTURES LIMITED
    - 2022-03-03 13944814 11373971
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.