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 1
  • Shalak, Karim
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
    Mr Karim Shalak
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYRIAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15 GBP2024-03-31
Fixed Assets
15 GBP2024-03-31
Debtors
20,015 GBP2024-03-31
Cash at bank and in hand
173,818 GBP2024-03-31
Current Assets
193,833 GBP2024-03-31
Creditors
-2,400 GBP2024-03-31
Net Current Assets/Liabilities
191,433 GBP2024-03-31
Total Assets Less Current Liabilities
191,448 GBP2024-03-31
Net Assets/Liabilities
191,448 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
191,348 GBP2024-03-31
Average Number of Employees
12023-03-24 ~ 2024-03-31
Dividends paid as a final distribution
20,000 GBP2023-03-24 ~ 2024-03-31

Related profiles found in government register
  • TYRIAN HOLDINGS LTD
    Info
    Registered number 14754795
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2023-03-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • TYRIAN HOLDINGS LTD
    S
    Registered number 14754795
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressG-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,902,431 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 1 - Has significant influence or controlOE

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 16 October 2025 and licensed under the Open Government Licence v3.0.