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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 15
  • 1
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (29 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nichols, John Ellis
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Constandse, Bart Jan
    Director born in July 1946
    Individual (12 offsprings)
    Officer
    (before 1992-05-04) ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual (25 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Hancox, Michael John
    Director born in April 1966
    Individual (66 offsprings)
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 7
    Sheward, Philip Charles
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual (10 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-08-18
    OF - Secretary → CIF 0
  • 8
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (53 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 9
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual (123 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual (123 offsprings)
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Wahi, Rajiv
    Director born in December 1952
    Individual (16 offsprings)
    Officer
    1993-08-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 11
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Brown, Joseph Arthur
    Director born in July 1936
    Individual (11 offsprings)
    Officer
    1992-08-18 ~ 1993-11-26
    OF - Director → CIF 0
  • 13
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (32 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (82 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (25 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

KINGS NORTON NO. 5 LIMITED

Period: 2005-11-01 ~ 2018-09-11
Company number: 00371003 00311427... (more)
Registered names
KINGS NORTON NO. 5 LIMITED - Dissolved 00311427... (more)
TYPHOO TEA LIMITED - 2005-11-01
Standard Industrial Classification
7499 - Non-trading Company

  • KINGS NORTON NO. 5 LIMITED
    Info
    TYPHOO TEA LIMITED - 2005-11-01
    Registered number 00371003
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1941-12-01 and dissolved on 2018-09-11 (76 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.