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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 2
  • 1
    Horner, John Michael
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2026-01-30
    OF - Director → CIF 0
    Mr Jon Michael Horner
    Born in January 1938
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ 2026-01-30
    PE - Right to appoint or remove directorsCIF 0
    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
    Horner, Ann
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ now
    OF - Director → CIF 0
    Horner, Ann
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ now
    OF - Secretary → CIF 0
    Mrs Ann Horner
    Born in January 1939
    Individual (2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TYNEFIELD HOLDINGS LIMITED

Period: 1989-03-13 ~ now
Company number: 01720757
Registered names
TYNEFIELD HOLDINGS LIMITED - now
TYNEFIELD LIMITED - 1989-03-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
759,943 GBP2025-03-31
936,018 GBP2024-03-31
Current Assets
3,498,425 GBP2025-03-31
3,083,941 GBP2024-03-31
Creditors
Amounts falling due within one year
-108,451 GBP2025-03-31
-225,593 GBP2024-03-31
Net Current Assets/Liabilities
3,389,974 GBP2025-03-31
2,858,348 GBP2024-03-31
Total Assets Less Current Liabilities
4,149,917 GBP2025-03-31
3,794,366 GBP2024-03-31
Net Assets/Liabilities
4,149,917 GBP2025-03-31
3,794,366 GBP2024-03-31
Equity
4,149,917 GBP2025-03-31
3,794,366 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • TYNEFIELD HOLDINGS LIMITED
    Info
    TYNEFIELD LIMITED - 1989-03-13
    Registered number 01720757
    Mount Cottage, Burnaston Lane Etwall, Derby DE65 6LX
    PRIVATE LIMITED COMPANY incorporated on 1983-05-05 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.