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
2
- 1
Daly, John Francis
Born in August 1961Individual (105 offsprings)Officer
2002-09-27 ~ nowOF - LLP Designated Member → CIF 0Mr John Francis Daly
Born in August 1961Individual (105 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
O'hara, Patrick
Born in February 1966Individual (98 offsprings)Officer 2002-09-27 ~ nowOF - LLP Designated Member → CIF 0Mr Patrick O'hara
Born in February 1966Individual (98 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE TYBURN LANE LLP
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
183,729 GBP2024-03-31
180,178 GBP2023-03-31
Cash at bank and in hand
8,930 GBP2024-03-31
160,149 GBP2023-03-31
Current Assets
192,659 GBP2024-03-31
340,327 GBP2023-03-31
Creditors
Current
90,202 GBP2024-03-31
29,806 GBP2023-03-31
Net Current Assets/Liabilities
102,457 GBP2024-03-31
310,521 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,884 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-43,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,884 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-43,884 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
200 GBP2023-03-31
Other Investments Other Than Loans
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Current
167,959 GBP2024-03-31
164,844 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,157 GBP2024-03-31
3,744 GBP2023-03-31
Prepayments/Accrued Income
Current
11,113 GBP2024-03-31
10,945 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
183,729 GBP2024-03-31
Current, Amounts falling due within one year
180,178 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,205 GBP2024-03-31
15,209 GBP2023-03-31
Amounts owed to group undertakings
Current
1,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,729 GBP2024-03-31
Other Creditors
Current
7,189 GBP2024-03-31
7,130 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,579 GBP2024-03-31
7,467 GBP2023-03-31
Related profiles found in government register
- Registered number OC303077
THE TYBURN LANE LLP
Info
Linen Hall, 162-168 Regent Street, London W1B 5TDLIMITED LIABILITY PARTNERSHIP incorporated on 2002-09-27 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 THE TYBURN LANE LLP
SRegistered number OC30307743-44, Albemarle Street, London, United Kingdom, W1S 4JJUNITED KINGDOMCIF 1THE TYBURN LANE LLP
SRegistered number missingLinen Hall 162-168, Regent Street, London, England, W1B 5TDLimited Liability PartnershipCIF 2THE TYBURN LANE LLP
SRegistered number Oc30307733, Cork Street, London, England, W1S 3NQLimited Liability Partnership in EnglandCIF 3
Offspring entities and appointments
Active
7
- 1LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 4C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,826,197 GBP2024-03-31Officer 2015-08-21 ~ nowCIF 1 - LLP Designated Member → ME
- 5C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 6PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Person with significant control 2020-12-04 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.