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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
Active 3
  • 1
    Smith, David Robert
    Born in September 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Paul Simon
    Born in July 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Wells, Paul Simon
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    LAW 2415 LIMITED - 2004-04-08
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    icon of addressC/o Castle Royle Golf & Country Club, Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    7,253,784 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Scott, William Woods
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Black, Benjamin Shields
    Solicitor born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Seddon, Christopher John
    Contractor born in October 1941
    Individual (112 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Seddon, John
    Contractor born in April 1935
    Individual (112 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Chiang, Alexander Jong-luan
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1997-12-11
    OF - Director → CIF 0
  • 5
    Horner, Rupert Howard Milton
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1997-05-30
    OF - Secretary → CIF 0
    icon of calendar 2001-02-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Barton, Michael William
    Individual (58 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 7
    Weir, John David Richard
    Golf Professional born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-01-20
    OF - Director → CIF 0
  • 8
    Dawson, Patrick
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Pinnington, Ian Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Hemmings, Martin Ewart
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 11
    Buckley, Guy Gerald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2002-05-17
    OF - Director → CIF 0
  • 12
    Henry, Patrick Edward
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-01-20
    OF - Director → CIF 0
  • 13
    Slack, Michael Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Secretary → CIF 0
  • 14
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2005-11-02
    OF - Director → CIF 0
  • 15
    Kelly, Sean Antony
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 1997-07-04
    OF - Director → CIF 0
  • 16
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1997-12-11
    OF - Director → CIF 0
  • 17
    Carter, David Charles Merryck
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-01-20
    OF - Director → CIF 0
  • 18
    Delsol, Thierry
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 19
    Stephens, Paul Scott
    Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Krafchik, Laurence
    Chartered Accountant born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2001-02-01
    OF - Director → CIF 0
    Krafchik, Laurence
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 21
    Friend, Michael David
    Solicitor born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1997-12-11
    OF - Director → CIF 0
  • 22
    FORESTDEAL LIMITED - 1993-03-01
    icon of addressThe Clubhouse, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-08-27 ~ 1997-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TYTHERINGTON LIMITED

Previous name
SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
2,169,150 GBP2024-09-30
2,169,150 GBP2023-09-30
Retained earnings (accumulated losses)
-2,170,150 GBP2024-09-30
-2,170,150 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • TYTHERINGTON LIMITED
    Info
    SEDDON (DESIGN SERVICE) LIMITED - 1985-12-20
    Registered number 00904206
    icon of addressBath Road, Knowl Hill, Reading, Berkshire RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 1967-04-20 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.