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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 8
  • 1
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Lillywhite, Jamie Alexander
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Smeaton, Timothy Paul
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Simon James
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Cheong, Antonia Dale
    Born in December 1987
    Individual (30 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-11-08 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 8
    TYCHO MIDCO LIMITED
    13732663 13732733
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TYCHO BIDCO LIMITED

Period: 2021-11-09 ~ now
Company number: 13732733 13732663
Registered name
TYCHO BIDCO LIMITED - now 13732663
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TYCHO BIDCO LIMITED
    Info
    Registered number 13732733
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • TYCHO BIDCO LIMITED
    S
    Registered number 13732733
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KUBRICK GROUP LIMITED
    10035195
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.