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
    Newbold, Elinor Jane
    Born in October 1963
    Individual (1 offspring)
    Officer
    2018-12-23 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Newbold, Richard Angus
    Born in January 1961
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ now
    OF - llp-designated-member → CIF 0
    Mr Richard Angus Newbold
    Born in January 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 3
  • 1
    North, Joanne
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2015-01-31
    OF - llp-designated-member → CIF 0
  • 2
    Newbold, Cameron Oliver George
    Born in April 1991
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2013-03-31
    OF - llp-designated-member → CIF 0
  • 3
    Phillips, Samuel Benjamin
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2015-01-31 ~ 2018-12-23
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

TYGO GROUP LLP

Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
1,752 GBP2024-03-31
1,752 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,754 GBP2024-03-31
-1,754 GBP2023-03-31
Net Current Assets/Liabilities
-2 GBP2024-03-31
-2 GBP2023-03-31
Other Creditors
Current
314 GBP2024-03-31
314 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-03-31
1,440 GBP2023-03-31
Creditors
Current
1,754 GBP2024-03-31
1,754 GBP2023-03-31

Related profiles found in government register
  • TYGO GROUP LLP
    Info
    Registered number OC371014
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Limited Liability Partnership incorporated on 2011-12-22 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • TYGO GROUP LLP
    S
    Registered number Oc371014
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Limited Liability Partnership in Companies House, England
    CIF 1
  • TYGO GROUP LLP
    S
    Registered number Oc371014
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Limited Liability Partnership in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,119 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Leytonstone House, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.