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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Everson, Michael Peter
    Born in October 1989
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Freeman, Joseph Charles
    Born in March 2000
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jason Lee
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Creasey, Colin Bryan
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Freeman, Claire Marguerite
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Elliston, Thomas Edward Guy
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Christopher David
    Born in February 1990
    Individual (21 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Jepras, Laura Jane
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Sale, Todd Derek
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Freeman, Robert Malcolm
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Brookes, Andrew Warner
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Mowbray, Alan Paul
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 13
    Wood, Paul Kenneth
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 14
    Stenning, Alan Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Timothy James
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 16
    MALVERN TYRES HOLDINGS LIMITED
    - now 06593414
    HC 1082 LIMITED - 2008-06-20
    Malvern House Priory Road, Gloucester
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE TYRE GROUP HOLDINGS LIMITED

Period: 2020-10-14 ~ now
Company number: 12952186
Registered name
THE TYRE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
82022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Related profiles found in government register
  • THE TYRE GROUP HOLDINGS LIMITED
    Info
    Registered number 12952186
    Malvern House, Priory Road, Gloucester GL1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • THE TYRE GROUP HOLDINGS LIMITED
    S
    Registered number 12952186
    Malvern House, Priory Road, Gloucester, England, GL1 2RQ
    Limited Company in The Registrar Of Companies, England
    CIF 1
  • THE TYRE GROUP HOLDINGS LIMITED
    S
    Registered number 12952186
    Malvern House, Priory Road, Gloucester, Gloucester, England, GL1 2RQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COUNTY TYRE (HOLDINGS) LIMITED(THE)
    00704228
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2024-01-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HC 1113 LIMITED
    06847570 07306926... (more)
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-01-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    KING DAVID TYRES LIMITED
    01219477
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (13 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MALVERN TYRES (WHOLESALE) LIMITED
    - now 04066994
    FARMDEAN LIMITED - 2000-10-12
    Malvern House, Priory Road, Gloucester, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-01-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE TYRE STORE LIMITED
    03704400
    Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VALUE TYRES.CO.UK LIMITED
    05189199
    Malvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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