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
3
- 1
Greenberg, Elliot
Director born in January 1959Individual (30 offsprings)Officer
2020-10-21 ~ dissolvedOF - Director → CIF 0 - 2
Christie, Alistair Hugh
Director born in April 1981Individual (17 offsprings)Officer 2020-10-21 ~ dissolvedOF - Director → CIF 0 - 3
TYBURN HOLDCO LLP
- nowFALCONBROOK REAL ESTATE TYBURN LLP - 2021-08-06
6th Floor, 9 Appold Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2020-10-21 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Beaumont, Mark Paul Bryce
Director born in June 1980Individual (9 offsprings)Officer 2020-10-21 ~ 2024-03-22OF - Director → CIF 0
Company in focus
TYBURN VALLEY LIMITED
Previous name
FALCONBROOK REAL ESTATE VALLEY LIMITED - 2021-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-03-31
2 GBP2021-03-31
Debtors
208,522 GBP2022-03-31
62,850,702 GBP2021-03-31
Cash at bank and in hand
1,746,066 GBP2022-03-31
2,281,184 GBP2021-03-31
Current Assets
1,954,588 GBP2022-03-31
65,131,886 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,820 GBP2022-03-31
-839,797 GBP2021-03-31
Net Current Assets/Liabilities
1,951,768 GBP2022-03-31
64,292,089 GBP2021-03-31
Total Assets Less Current Liabilities
1,951,769 GBP2022-03-31
64,292,091 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-03-31
-35,231,900 GBP2021-03-31
Net Assets/Liabilities
1,951,769 GBP2022-03-31
29,060,191 GBP2021-03-31
Equity
Called up share capital
5 GBP2022-03-31
5 GBP2021-03-31
0 GBP2020-10-20
Share premium
0 GBP2022-03-31
28,637,124 GBP2021-03-31
0 GBP2020-10-20
Retained earnings (accumulated losses)
1,951,764 GBP2022-03-31
423,062 GBP2021-03-31
0 GBP2020-10-20
Equity
1,951,769 GBP2022-03-31
29,060,191 GBP2021-03-31
0 GBP2020-10-20
Profit/Loss
Retained earnings (accumulated losses)
9,972,663 GBP2021-04-01 ~ 2022-03-31
423,062 GBP2020-10-21 ~ 2021-03-31
Profit/Loss
9,972,663 GBP2021-04-01 ~ 2022-03-31
423,062 GBP2020-10-21 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2020-10-21 ~ 2021-03-31
Issue of Equity Instruments
28,637,129 GBP2020-10-21 ~ 2021-03-31
Dividends Paid
-37,081,085 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-10-21 ~ 2021-03-31
Investments in group undertakings and participating interests
1 GBP2022-03-31
2 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
208,522 GBP2022-03-31
0 GBP2021-03-31
Amounts Owed By Related Parties
0 GBP2022-03-31
Current
61,770,193 GBP2021-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-03-31
727,017 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
208,522 GBP2022-03-31
62,497,210 GBP2021-03-31
Other Debtors
Amounts falling due after one year
0 GBP2022-03-31
353,492 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-03-31
231,900 GBP2021-03-31
Other Creditors
Current
2,820 GBP2022-03-31
607,897 GBP2021-03-31
Creditors
Non-current
2,820 GBP2022-03-31
Current
839,797 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-03-31
35,231,900 GBP2021-03-31
Related profiles found in government register
TYBURN VALLEY LIMITED
InfoFALCONBROOK REAL ESTATE VALLEY LIMITED - 2021-08-06Registered number 129657136th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 2020-10-21 and dissolved on 2024-07-02 (3 years 8 months). The company status is Dissolved.CIF 0TYBURN VALLEY LIMITED
SRegistered number 129657136th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited Company in Companies House, Cardiff, EnglandCIF 1FALCONBROOK REAL ESTATE VALLEY LIMITED
SRegistered number 12965713Devonshire House, Goswell Road, London, England, EC1M 7ADPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
TYBURN SLC LIMITED
- nowFALCONBROOK REAL ESTATE SLC LIMITED - 2021-08-066th Floor 9 Appold Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)566,699 GBP2022-03-31Person with significant control 2020-11-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
TYBURN RWC LIMITED
- nowFALCONBROOK REAL ESTATE RWC LIMITED - 2021-08-061 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)7,413,078 GBP2021-12-31Person with significant control 2020-11-23 ~ 2021-12-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.