logo
explain how to read the page

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 9
  • 1
    Stenning, Alan Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Elliston, Thomas Edward Guy
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Claire Marguerite
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Christopher David
    Born in March 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Jepras, Laura Jane
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Brookes, Andrew Warner
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Timothy James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Joseph Charles
    Born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 9
    HC 1082 LIMITED - 2008-06-20
    icon of addressMalvern House Priory Road, Gloucester
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    417,486 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wood, Paul Kenneth
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Freeman, Robert Malcolm
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Clarke, Jason Lee
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Mowbray, Alan Paul
    Wholesale Sales Manager born in August 1956
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Sale, Todd Derek
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Everson, Michael Peter
    Accountant born in October 1989
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Creasey, Colin Bryan
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2021-08-27
    OF - Director → CIF 0
parent relation
Company in focus

THE TYRE GROUP HOLDINGS LIMITED

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
    icon of addressMalvern House, Priory Road, Gloucester GL1 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • THE TYRE GROUP HOLDINGS LIMITED
    S
    Registered number 12952186
    icon of addressMalvern 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
    icon of addressMalvern 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
Active 6
  • 1
    icon of addressMalvern House, Priory Road, Gloucester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,542,315 GBP2023-11-30
    Person with significant control
    icon of calendar 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
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,151 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMalvern House, Priory Road, Gloucester, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,394,058 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    FARMDEAN LIMITED - 2000-10-12
    icon of addressMalvern House, Priory Road, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,203,460 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressMalvern House, Priory Road, Gloucester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,896,531 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.