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 4
  • 1
    Schultz, Gemma Nicole
    None Supplied born in April 1987
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Gemma Nicole Schultz
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Holman, Richard Michael
    Geologist born in January 1958
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Richard Trevenan
    None Supplied born in July 1985
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Richard Trevenan Holman
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Arkwright, John Richard Charles
    Chartered Surveyor born in October 1950
    Individual (26 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Holman, Richard Carthew
    Company Director born in June 1923
    Individual
    Officer
    ~ 2001-02-06
    OF - Director → CIF 0
  • 2
    Conder, Andrew Jonathan
    Alternate Director born in September 1961
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Holman, Heather
    Company Director born in August 1925
    Individual
    Officer
    ~ 2013-03-09
    OF - Director → CIF 0
  • 4
    Holman, Janice Meryan
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2003-10-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Individual (4 offsprings)
    Officer
    ~ 2002-03-11
    OF - Secretary → CIF 0
  • 7
    Clarke, Alan Michael
    Individual
    Officer
    2002-03-11 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 8
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual
    Officer
    ~ 2004-02-16
    OF - Director → CIF 0
parent relation
Company in focus

TYANE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Fixed Assets - Investments
603,325 GBP2025-03-31
603,325 GBP2024-03-31
Fixed Assets
903,325 GBP2025-03-31
903,325 GBP2024-03-31
Debtors
4,656 GBP2025-03-31
4,433 GBP2024-03-31
Cash at bank and in hand
49,975 GBP2025-03-31
37,474 GBP2024-03-31
Current Assets
54,631 GBP2025-03-31
41,907 GBP2024-03-31
Net Current Assets/Liabilities
-169,787 GBP2025-03-31
-180,774 GBP2024-03-31
Total Assets Less Current Liabilities
733,538 GBP2025-03-31
722,551 GBP2024-03-31
Net Assets/Liabilities
683,771 GBP2025-03-31
672,784 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
461,367 GBP2025-03-31
450,380 GBP2024-03-31
Equity
683,771 GBP2025-03-31
672,784 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
300,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,433 GBP2025-03-31
4,433 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
223 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
4,656 GBP2025-03-31
4,433 GBP2024-03-31
Amounts owed to group undertakings
Current
11,721 GBP2025-03-31
11,721 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,577 GBP2025-03-31
1,092 GBP2024-03-31
Other Creditors
Current
210,120 GBP2025-03-31
209,868 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Related profiles found in government register
  • TYANE PROPERTIES LIMITED
    Info
    Registered number 01573670
    115 Mount Street, London W1K 3NQ
    Private Limited Company incorporated on 1981-07-13 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • TYANE PROPERTIES LIMITED
    S
    Registered number 01573670
    115, Mount Street, London, England, W1K 3NQ
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Mount Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    481,173 GBP2025-03-31
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.