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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
Active 1
  • Longmore, Shane
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ryan, Phil
    Investment Director born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2021-11-16
    OF - Director → CIF 0
    Ryan, Phil
    Cofounder & Trustee born in October 1984
    Individual (10 offsprings)
    icon of calendar 2022-08-29 ~ 2024-08-13
    OF - Director → CIF 0
    Mr Phil Ryan
    Born in October 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goff, James Roy
    Merchant Banker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Moorhouse, Oliver
    Chartered Surveyor born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2021-11-30
    OF - Director → CIF 0
    Moorhouse, Oliver
    Company Director born in September 1987
    Individual (4 offsprings)
    icon of calendar 2021-11-30 ~ 2022-02-23
    OF - Director → CIF 0
    Moorhouse, Oliver
    Cofounder And Trustee born in September 1987
    Individual (4 offsprings)
    icon of calendar 2022-08-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Walker, Philip Martin
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2022-05-24
    OF - Director → CIF 0
  • 5
    Davies, Claire Louise
    Investment Director born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2021-09-01
    OF - Director → CIF 0
    Mrs Claire Louise Davies
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-09-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressPhil Ryan Trust 98-6117448 C/o The Office, C/o Barnsdale House, Gatehead Lane, Greetland, Halifax, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-05-05 ~ 2025-01-16
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of address160, 160 City Road, London, England
    Insolvency Proceedings Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,000,000 GBP2022-08-31
    Officer
    2021-11-16 ~ 2023-05-01
    PE - Director → CIF 0
    Person with significant control
    2021-11-16 ~ 2023-05-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    MOORHOUSE PROPERTY LTD
    icon of address74 Lightridge Road, Lightridge Road, Fixby6, Huddersfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-11-30 ~ 2024-03-01
    PE - Director → CIF 0
    Person with significant control
    2021-11-30 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-02-23 ~ 2024-01-01
    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
  • 9
    icon of addressRoute De Saint Cergue, Route De Saint-cergue, 24 Bis 1090, Nyon, Switzerland
    Corporate
    Person with significant control
    2023-06-21 ~ 2025-01-16
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MAPT. ON DEMAND LIQUIDITY LTD

Previous name
TYC INVESTMENTS LIMITED - 2021-11-17
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2021-08-31
Total Assets Less Current Liabilities
1,000,000 GBP2021-08-31
Net Assets/Liabilities
1,000,000 GBP2021-08-31
Equity
1,000,000 GBP2021-08-31
Average Number of Employees
12020-08-19 ~ 2021-08-31
  • MAPT. ON DEMAND LIQUIDITY LTD
    Info
    TYC INVESTMENTS LIMITED - 2021-11-17
    Registered number 12824717
    icon of addressThe Office C/o The Barn Gatehead Lane, Greetland, Halifax, West Yorkshire HX4 8NP
    Private Limited Company incorporated on 2020-08-19 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.