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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 2
  • 1
    Fletcher, Simon
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Simon Fletcher
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2024-09-23 ~ 2025-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fletcher, Rachel
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Rachel Fletcher
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2024-09-23 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TYSPEN HOLDINGS LTD

Period: 2024-09-23 ~ now
Company number: 15971162
Registered name
TYSPEN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,350,000 GBP2025-08-31
0 GBP2024-08-31
Current Assets
17,759 GBP2025-08-31
0 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-335,919 GBP2025-08-31
Net Current Assets/Liabilities
-318,160 GBP2025-08-31
0 GBP2024-08-31
Total Assets Less Current Liabilities
2,031,840 GBP2025-08-31
0 GBP2024-08-31
Creditors
Non-current
-1,917,892 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
113,948 GBP2025-08-31
0 GBP2024-08-31
Equity
113,948 GBP2025-08-31
0 GBP2024-08-31
Average Number of Employees
02024-09-23 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • TYSPEN HOLDINGS LTD
    Info
    Registered number 15971162
    Units 1-4 King Edward Road, Nuneaton, Warwickshire CV11 4GQ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-23 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • TYSPEN HOLDINGS LTD
    S
    Registered number 15971162
    Units 1-4, King Edward Road, Nuneaton, Warwickshire, United Kingdom, CV11 4GQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYSPEN LIMITED
    10065615
    Units 1 - 4 King Edward Road, Nuneaton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.