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
    Teague, Troy Lynn
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Natalie Elizabeth
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    INCARTUS INVESTMENTS LTD - 2017-12-07
    INVESTCORP INVESTMENTS LTD - 2013-12-03
    PRWC LIMITED - 2013-08-08
    2-6 Laburnum Street, Belfast, Co. Antrim, Northern Ireland
    In Administration Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,819,346 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Harvey, Stephen Michael
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2017-01-28
    OF - Director → CIF 0
    Mr Stephen Michael Harvey
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Dixon, Derek Ashley
    Director born in October 1970
    Individual
    Officer
    2017-01-02 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Morgan, Eoin Michael
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2017-02-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Cobb, Paul
    Accountant born in April 1965
    Individual (38 offsprings)
    Officer
    2017-03-16 ~ 2023-04-25
    OF - Director → CIF 0
parent relation
Company in focus

TYMBOGEN LIMITED

Previous names
TYMBOGEN INVESTMENTS LTD - 2017-12-12
INCARTUS FUNDING LTD - 2017-02-06
INVESTCORP FUNDING LTD - 2013-12-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,247,273 GBP2021-12-31
3,231,055 GBP2020-12-31
Debtors
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
3,843 GBP2020-12-31
Current Assets
1,000 GBP2021-12-31
4,843 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,415 GBP2021-12-31
-2,855 GBP2020-12-31
Net Current Assets/Liabilities
-10,415 GBP2021-12-31
1,988 GBP2020-12-31
Total Assets Less Current Liabilities
3,236,858 GBP2021-12-31
3,233,043 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,506,290 GBP2021-12-31
-2,515,734 GBP2020-12-31
Net Assets/Liabilities
730,568 GBP2021-12-31
717,309 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
729,568 GBP2021-12-31
716,309 GBP2020-12-31
Equity
730,568 GBP2021-12-31
717,309 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
2,894,756 GBP2021-12-31
2,879,756 GBP2020-12-31
Amounts invested in assets
Non-current
3,247,273 GBP2021-12-31
3,231,055 GBP2020-12-31

  • TYMBOGEN LIMITED
    Info
    TYMBOGEN INVESTMENTS LTD - 2017-12-12
    INCARTUS FUNDING LTD - 2017-02-06
    INVESTCORP FUNDING LTD - 2013-12-03
    Registered number NI620181
    41 Drennan Hill, Lisburn, Co. Antrim BT27 6UR
    Private Limited Company incorporated on 2013-09-02 (11 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.