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 2
  • 1
    Guner, Ibrahim
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradaia, Linda
    Fund Director born in March 1983
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Nabi, Bilaal
    Director born in November 1989
    Individual
    Officer
    2022-12-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Withrington, Julian Xavier
    Accountant born in March 1975
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Greenberg, Elliot
    Director born in January 1959
    Individual (30 offsprings)
    Officer
    2020-09-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Christie, Alistair Hugh
    Director born in April 1981
    Individual (17 offsprings)
    Officer
    2020-09-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Beaumont, Mark Paul Bryce
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2020-09-15 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Nulud, Rohannie Disangcopan
    Chartered Accountant born in September 1979
    Individual
    Officer
    2021-12-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Moll, Adrian Thomas James
    Accountant born in December 1964
    Individual (45 offsprings)
    Officer
    2021-12-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 8
    Milne, Christine
    Director born in February 1972
    Individual
    Officer
    2021-12-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 9
    Karhukorpi, Johanna Katariina
    Client Associate Director born in June 1976
    Individual (24 offsprings)
    Officer
    2022-07-20 ~ 2022-12-13
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2021-12-01 ~ 2022-12-13
    PE - Secretary → CIF 0
  • 11
    TYBURN VALLEY LIMITED - now
    Devonshire House, Goswell Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    9,972,663 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-11-23 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    TYBURN HOLDCO LLP - now
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 2020-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TYBURN RWC LIMITED

Previous name
FALCONBROOK REAL ESTATE RWC LIMITED - 2021-08-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
376,135 GBP2021-04-01 ~ 2021-12-31
168,108 GBP2020-09-15 ~ 2021-03-31
Cost of Sales
-294,226 GBP2021-04-01 ~ 2021-12-31
-62,206 GBP2020-09-15 ~ 2021-03-31
Gross Profit/Loss
81,909 GBP2021-04-01 ~ 2021-12-31
105,902 GBP2020-09-15 ~ 2021-03-31
Distribution Costs
0 GBP2021-04-01 ~ 2021-12-31
0 GBP2020-09-15 ~ 2021-03-31
Administrative Expenses
-1,037,646 GBP2021-04-01 ~ 2021-12-31
-112,932 GBP2020-09-15 ~ 2021-03-31
Other operating income
11,499,870 GBP2021-04-01 ~ 2021-12-31
369,040 GBP2020-09-15 ~ 2021-03-31
Operating Profit/Loss
10,544,133 GBP2021-04-01 ~ 2021-12-31
362,010 GBP2020-09-15 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2021-12-31
0 GBP2020-09-15 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-910,861 GBP2021-04-01 ~ 2021-12-31
-327,112 GBP2020-09-15 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
9,633,272 GBP2021-04-01 ~ 2021-12-31
34,898 GBP2020-09-15 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,184,975 GBP2021-04-01 ~ 2021-12-31
-70,118 GBP2020-09-15 ~ 2021-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2021-03-31
Intangible Assets
0 GBP2021-12-31
0 GBP2021-03-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2021-03-31
Fixed Assets - Investments
42,000,000 GBP2021-12-31
30,450,000 GBP2021-03-31
Fixed Assets
42,000,000 GBP2021-12-31
30,450,000 GBP2021-03-31
Total Inventories
0 GBP2021-12-31
0 GBP2021-03-31
Debtors
254,847 GBP2021-12-31
543,114 GBP2021-03-31
Cash at bank and in hand
0 GBP2021-12-31
118,510 GBP2021-03-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2021-03-31
Current Assets
254,847 GBP2021-12-31
661,624 GBP2021-03-31
Net Current Assets/Liabilities
44,616 GBP2021-12-31
-23,415,101 GBP2021-03-31
Total Assets Less Current Liabilities
42,044,616 GBP2021-12-31
7,034,899 GBP2021-03-31
Net Assets/Liabilities
7,413,078 GBP2021-12-31
-35,219 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2021-03-31
Share premium
0 GBP2021-12-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
-2,200,740 GBP2021-12-31
-334,142 GBP2021-03-31
Equity
7,413,078 GBP2021-12-31
-35,219 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2021-12-31
32020-09-15 ~ 2021-03-31
Trade Debtors/Trade Receivables
74,394 GBP2021-12-31
28,971 GBP2021-03-31
Prepayments/Accrued Income
161,853 GBP2021-12-31
0 GBP2021-03-31
Other Debtors
18,600 GBP2021-12-31
514,143 GBP2021-03-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-12-31
16,048 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-12-31
10,423 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,667 GBP2021-12-31
49,803 GBP2021-03-31
Other Creditors
Amounts falling due within one year
202,564 GBP2021-12-31
24,000,451 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2021-03-31
Other Creditors
Amounts falling due after one year
34,631,538 GBP2021-12-31
7,070,118 GBP2021-03-31
  • TYBURN RWC LIMITED
    Info
    FALCONBROOK REAL ESTATE RWC LIMITED - 2021-08-06
    Registered number 12881707
    1 Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 2020-09-15 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.