The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Craig Steven Tyrrell

    Related profiles found in government register
  • Mr Craig Steven Tyrrell
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87 Station Road, Station Road, Impington, Cambridge, Cambridgeshire, CB24 9NP, England

      IIF 1

    • Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, United Kingdom

      IIF 2

    • Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 3

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 4

    • Unit D, South Cambridge Business, Park Babraham Road Sawston, Cambridge, Cambs, CB22 3JH, United Kingdom

      IIF 5

    • Hillside, Castle Lane, Thetford, Norfolk, IP24 2ER, England

      IIF 6
  • Tyrrell, Craig Steven
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 7

    • 87 Station Road, Impington, Cambs, CB24 9NP

      IIF 8
  • Tyrrell, Craig Steven
    British tax accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 9
  • Lemar, Wayne Robert
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderley, Roman Road, Bobblestock, Hereford, Herefordshire, HR4 9QW

      IIF 10
  • Tyrrell, Craig Steven
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Station Road, Impington, Cambridge, Cambridgeshire, CB24 9NP, Uk

      IIF 11

    • 87, Station Road, Impington, Cambs, CB24 9NP, United Kingdom

      IIF 12

    • Hillside, Castle Lane, Thetford, Norfolk, IP24 2ER, England

      IIF 13
  • Mr Wayne Robert Lemar
    British born in February 1961

    Resident in France

    Registered addresses and corresponding companies

    • 9 Pullmans Close, Pullmans Close, Hereford, HR1 1ET, United Kingdom

      IIF 14
  • Tyrell, Craig Steven
    British

    Registered addresses and corresponding companies

    • 87 Station Road, Impington, Cambridge, CB24 9NP

      IIF 15 IIF 16 IIF 17

    • Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, CB22 3JH, United Kingdom

      IIF 18
  • Tyrrell, Craig Steven
    British

    Registered addresses and corresponding companies
  • Tyrrell, Craig Steven
    British accountant

    Registered addresses and corresponding companies
  • Lemar, Wayne Robert
    British director born in October 1971

    Registered addresses and corresponding companies

    • 14 St Pauls Mews, Camden, London, NW1 9TZ

      IIF 50
  • Lemar, Wayne Robert
    British

    Registered addresses and corresponding companies

    • 9, Shakespeare Road, Hereford, HR4 0JN, United Kingdom

      IIF 51
  • Tyrrell, Craig Steven

    Registered addresses and corresponding companies

    • 15 Crowlands, Cottenham, Cambridge, CB4 8TE

      IIF 52

    • Tyrrell & Co, Unit D, South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 53
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Woodpecker Way, Waterbeach, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    Tyrrell & Co, Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2024-04-12 ~ now
    IIF 53 - secretary → ME
  • 3
    TYRRELL & COMPANY CONSULTANTS LLP - 2023-06-08
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Corporate (2 parents)
    Current Assets (Company account)
    624,656 GBP2023-03-31
    Officer
    2008-03-26 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 4
    Unit D South Cambridge Business Park, Babraham Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    543 GBP2024-03-31
    Officer
    2011-07-13 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,048 GBP2023-09-30
    Officer
    2019-07-17 ~ now
    IIF 7 - director → ME
  • 6
    9 Shakespeare Road, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,757 GBP2018-03-31
    Officer
    2005-03-29 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    The Platinum Building St John's Innovation Centre, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    Unit D South Cambridge Business, Park Barbraham Road, Sawston, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    TBC PRESENTS LTD - 2023-11-15
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2023-11-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    C S CONSULTANCY INDEPENDENT FINANCIAL ADVISERS LLP - 2008-03-22
    Hillside, Castle Lane, Thetford, Norfolk, England
    Corporate (5 parents)
    Current Assets (Company account)
    51,325 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 35
  • 1
    22 Inverness Close, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -1,157 GBP2024-01-31
    Officer
    2000-02-01 ~ 2003-10-15
    IIF 22 - secretary → ME
  • 2
    Frith Meadow Green End, Landbeach, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -9,447 GBP2023-11-30
    Officer
    2007-11-15 ~ 2016-11-11
    IIF 15 - secretary → ME
  • 3
    1st Floor Victory House, Quayside, Chatham Maritime
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2001-11-07
    IIF 19 - secretary → ME
  • 4
    DAVE MORGAN COMMENTATING LTD - 2006-03-23
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -514 GBP2024-03-31
    Officer
    2004-03-08 ~ 2016-02-29
    IIF 42 - secretary → ME
  • 5
    BRANDRAGON LIMITED - 2003-10-09
    Peters Elworthy Moore Salisbury Villas, Station Road, Cambridge, Cambs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-29 ~ 2012-04-01
    IIF 47 - secretary → ME
  • 6
    Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, Cambridgeshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,020 GBP2024-04-30
    Officer
    2005-11-25 ~ 2007-08-15
    IIF 23 - secretary → ME
  • 7
    Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road, Sawston, Cambs
    Corporate (3 parents)
    Equity (Company account)
    552,689 GBP2024-04-30
    Officer
    2005-11-25 ~ 2007-08-15
    IIF 25 - secretary → ME
  • 8
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    143,484 GBP2024-02-29
    Officer
    2008-07-04 ~ 2014-12-15
    IIF 48 - secretary → ME
  • 9
    GRABBIT & RUN LTD - 2003-06-09
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,294 GBP2016-05-31
    Officer
    2003-02-25 ~ 2016-10-31
    IIF 16 - secretary → ME
  • 10
    41 Kingston Street, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1999-02-26 ~ 2012-02-25
    IIF 35 - secretary → ME
  • 11
    2 Nuffield Close, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    272,483 GBP2024-03-31
    Officer
    2008-02-01 ~ 2016-11-01
    IIF 26 - secretary → ME
  • 12
    58 Fowlmere Road Foxton, Cambridge, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2009-06-12
    IIF 43 - secretary → ME
  • 13
    CREATIVE MEDIA TECHNOLOGY LIMITED - 1999-08-24
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2003-01-02 ~ 2011-08-11
    IIF 29 - secretary → ME
  • 14
    Unit 4 Northfield Road, Soham, Ely, Cambridgeshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,884 GBP2023-08-31
    Officer
    2005-05-09 ~ 2014-05-22
    IIF 34 - secretary → ME
  • 15
    ABBEY SCAFFOLDING (CAMBRIDGE) LTD - 2014-08-01
    First Floor 73-75 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    842,164 GBP2023-06-29
    Officer
    2002-06-28 ~ 2012-06-28
    IIF 27 - secretary → ME
  • 16
    Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    411,799 GBP2024-04-30
    Officer
    2003-04-01 ~ 2015-05-05
    IIF 36 - secretary → ME
  • 17
    Tyrrell & Company Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambs
    Dissolved corporate (2 parents)
    Officer
    1999-05-14 ~ 2014-06-03
    IIF 46 - secretary → ME
  • 18
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    104,778 GBP2016-08-31
    Officer
    2002-09-02 ~ 2011-12-20
    IIF 33 - secretary → ME
  • 19
    Tyrrell & Company Unit D, South Cambridge Business Park, Babraham Road Sawston, Cambridgeshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    196,965 GBP2021-05-31
    Officer
    2004-12-01 ~ 2005-11-01
    IIF 52 - secretary → ME
  • 20
    Tyrrell & Company Suite D, South Cambridge Business Park, Babraham Road Sawston, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    52,137 GBP2024-04-30
    Officer
    2002-04-15 ~ 2012-06-15
    IIF 49 - secretary → ME
  • 21
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,048 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2022-01-03
    IIF 1 - Has significant influence or control → OE
  • 22
    32 Murfitt Close, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2006-11-03
    IIF 24 - secretary → ME
  • 23
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Corporate (1 parent)
    Officer
    2003-04-16 ~ 2014-04-28
    IIF 30 - secretary → ME
  • 24
    Unit D South Cambridge Business, Park Babraham Road Sawston, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2000-08-25 ~ 2011-11-07
    IIF 38 - secretary → ME
  • 25
    CORE SOLUTIONS CAMBRIDGE LIMITED - 2014-02-03
    INFINITY SOLUTIONS CAMBRIDGE LIMITED - 2011-08-09
    Stirling House Denny End Road, Waterbeach, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    78,968 GBP2024-03-31
    Officer
    2006-10-13 ~ 2008-01-31
    IIF 32 - secretary → ME
  • 26
    9 Shakespeare Road, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,757 GBP2018-03-31
    Officer
    2008-01-15 ~ 2017-11-14
    IIF 10 - director → ME
    2005-03-29 ~ 2005-06-20
    IIF 50 - director → ME
  • 27
    19 Howlett Way, Bottisham, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-10 ~ 2006-03-31
    IIF 21 - secretary → ME
  • 28
    15 Cambridge Road, Impington, Cambridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,260 GBP2023-05-31
    Officer
    2008-09-16 ~ 2013-06-01
    IIF 39 - secretary → ME
  • 29
    Bridge House, London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2008-09-11
    IIF 31 - secretary → ME
  • 30
    41 Kingston Street, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2004-08-18 ~ 2014-05-27
    IIF 40 - secretary → ME
  • 31
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,199 GBP2019-06-30
    Officer
    2003-04-16 ~ 2012-04-16
    IIF 17 - secretary → ME
  • 32
    Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    60,493 GBP2023-03-31
    Officer
    2004-08-10 ~ 2009-06-23
    IIF 28 - secretary → ME
  • 33
    147 High Street, Cherry Hinton, Cambridge, Cambs, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,797 GBP2024-03-31
    Officer
    2000-03-10 ~ 2007-04-26
    IIF 20 - secretary → ME
  • 34
    Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2011-01-15
    IIF 37 - secretary → ME
  • 35
    C S CONSULTANCY ACCOUNTANCY & TAXATION CONSULTANTS LTD - 2023-02-21
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,222 GBP2023-05-31
    Officer
    2002-03-18 ~ 2025-04-09
    IIF 8 - director → ME
    2002-03-18 ~ 2020-03-01
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.