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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 5
  • 1
    Bolsover, Rachel Jane
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Bolsover
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2022-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hicks, Carol Ann
    Secretary born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 2018-11-17
    OF - Director → CIF 0
    Hicks, Carol Ann
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 2018-11-17
    OF - Secretary → CIF 0
  • 5
    Hicks, Stephen Michael, Dr
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Hicks, Michael
    Accountant born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-04-03) ~ 2017-12-16
    OF - Director → CIF 0
    Dr Stephen Michael Hicks
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Michael Hicks
    Born in March 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TYTON PROPERTIES LIMITED

Period: 1972-09-13 ~ 2024-02-22
Company number: 01071732
Registered name
TYTON PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-09-01 ~ 2019-08-31
Property, Plant & Equipment
10 GBP2020-08-31
206 GBP2019-08-31
Investment Property
1,537,500 GBP2020-08-31
1,537,500 GBP2019-08-31
Fixed Assets
1,537,510 GBP2020-08-31
1,537,706 GBP2019-08-31
Debtors
Current
10,551 GBP2020-08-31
73,337 GBP2019-08-31
Current assets - Investments
409,368 GBP2020-08-31
Cash at bank and in hand
7,371,238 GBP2020-08-31
8,018,176 GBP2019-08-31
Current Assets
7,791,157 GBP2020-08-31
8,091,513 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-238,194 GBP2019-08-31
Net Current Assets/Liabilities
7,785,895 GBP2020-08-31
7,853,319 GBP2019-08-31
Total Assets Less Current Liabilities
9,323,405 GBP2020-08-31
9,391,025 GBP2019-08-31
Net Assets/Liabilities
9,172,945 GBP2020-08-31
9,240,565 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Other miscellaneous reserve
808,329 GBP2020-08-31
808,329 GBP2019-08-31
Retained earnings (accumulated losses)
8,364,516 GBP2020-08-31
8,432,136 GBP2019-08-31
Equity
9,172,945 GBP2020-08-31
9,240,565 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
662 GBP2020-08-31
662 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
456 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
652 GBP2020-08-31
Property, Plant & Equipment
Plant and equipment
10 GBP2020-08-31
206 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
10,551 GBP2020-08-31
3,058 GBP2019-08-31
Other Debtors
Current
70,279 GBP2019-08-31
Other Creditors
Current
232,932 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
5,262 GBP2020-08-31
5,262 GBP2019-08-31
Creditors
Current
5,262 GBP2020-08-31
238,194 GBP2019-08-31

  • TYTON PROPERTIES LIMITED
    Info
    Registered number 01071732
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1972-09-13 and dissolved on 2024-02-22 (51 years 5 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.