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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Greenhough, Daniel Mark
    Office Manager born in September 1988
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ 2025-09-04
    OF - Director → CIF 0
  • 2
    Flynn, Anthony Gerard, Councillor
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1996-02-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 3
    Ashby, Robin Arthur John, Councillor
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2018-06-11 ~ 2026-05-11
    OF - Director → CIF 0
  • 4
    Scott, Linda
    Individual (6 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Warne, Richard Henry
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 6
    Beecham, Jeremy Hugh, The Lord Beecham
    Born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-06-22
    OF - Director → CIF 0
  • 7
    Forbes, Nicholas Iain
    Charity Director born in November 1973
    Individual (29 offsprings)
    Officer
    2007-05-25 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Poll, Ian
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Stone, Gregory Martin, Councillor
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Binks, Lyn Joan
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2004-10-22 ~ 2021-03-23
    OF - Director → CIF 0
  • 11
    Fawcett, Caroline Winifred
    Born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-02) ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Mccarty, Joyce, Councillor
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2011-05-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 13
    Bell, Gerald William, Councillor
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2015-05-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Johnson, Michael
    Born in May 1981
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2015-05-11
    OF - Director → CIF 0
  • 15
    Keating, Gerrard Francis
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1996-02-21 ~ 1998-06-22
    OF - Director → CIF 0
  • 16
    Summersby, Michael Arthur
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-02-01
    OF - Director → CIF 0
  • 17
    Lower, Anita Anne, Councillor
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2011-05-25
    OF - Director → CIF 0
    2013-05-22 ~ 2020-06-24
    OF - Director → CIF 0
  • 18
    Arnold, Peter John
    Born in August 1944
    Individual (10 offsprings)
    Officer
    1998-06-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Gray, Colin
    Born in January 1927
    Individual (11 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-06-22
    OF - Director → CIF 0
  • 20
    Frew, Paul, Councillor
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    Faulkner, David Alan
    Born in January 1948
    Individual (29 offsprings)
    Officer
    2006-05-31 ~ 2011-05-25
    OF - Director → CIF 0
    2011-06-01 ~ 2013-05-22
    OF - Director → CIF 0
    2014-01-08 ~ 2018-05-07
    OF - Director → CIF 0
  • 22
    Clark, Michael
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Cott, Nicholas Martin, Councillor, Dr
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 24
    Slesenger, David Serge
    Born in December 1937
    Individual (14 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-02-01
    OF - Director → CIF 0
  • 25
    Stevenson, Ronald Arthur
    Individual (2 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 26
    Fawcett, John William
    Born in November 1932
    Individual (8 offsprings)
    Officer
    (before 1992-02-02) ~ 2004-10-22
    OF - Director → CIF 0
  • 27
    Taylor, Keith, Councillor
    Born in July 1952
    Individual (10 offsprings)
    Officer
    1998-06-22 ~ 2004-06-26
    OF - Director → CIF 0
  • 28
    Shipley, John Warren, Lord
    University Administrator born in July 1946
    Individual (25 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-06-22
    OF - Director → CIF 0
    O'shea, John
    Born in April 1947
    Individual (25 offsprings)
    Officer
    2004-10-10 ~ 2007-05-25
    OF - Director → CIF 0
    Shipley, John Warren, Lord
    Retired born in July 1946
    Individual (25 offsprings)
    Officer
    2004-10-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 29
    Hamilton, John Walter, Councillor
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 30
    Short, Roland Mark
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 31
    Muter, Morris Robert
    Born in May 1954
    Individual (32 offsprings)
    Officer
    2004-10-22 ~ 2021-03-23
    OF - Director → CIF 0
  • 32
    Hay, Alexander Geoffrey
    Born in February 1991
    Individual (12 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    2023-05-24 ~ 2024-10-02
    OF - Director → CIF 0
  • 33
    ARMSTRONG CENTRE COMPANY LIMITED(THE) - now 02021951
    BELFLEET LIMITED - 1986-08-19
    Democratic Services Division, Newcastle City Council, Civic Centre, Barras Bridge, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 34
    DYSART DEVELOPMENTS (NORTH EAST) LIMITED 02030031
    Steel House Ponds Court, Genesis Way, Consett, England
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

TYNEXE LIMITED

Period: 1986-10-21 ~ now
Company number: 02066371
Registered name
TYNEXE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,953 GBP2025-03-31
22,605 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
7,200,000 GBP2025-03-31
7,320,000 GBP2024-03-31
Fixed Assets
7,216,955 GBP2025-03-31
7,342,607 GBP2024-03-31
Debtors
Current
764,775 GBP2025-03-31
447,599 GBP2024-03-31
Cash at bank and in hand
1,097,594 GBP2025-03-31
888,717 GBP2024-03-31
Current Assets
1,862,369 GBP2025-03-31
1,336,316 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-218,236 GBP2024-03-31
Net Current Assets/Liabilities
1,638,663 GBP2025-03-31
1,118,080 GBP2024-03-31
Total Assets Less Current Liabilities
8,855,618 GBP2025-03-31
8,460,687 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-51,605 GBP2025-03-31
Net Assets/Liabilities
8,801,234 GBP2025-03-31
8,411,469 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,801,134 GBP2025-03-31
8,411,369 GBP2024-03-31
Equity
8,801,234 GBP2025-03-31
8,411,469 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
361,272 GBP2025-03-31
361,272 GBP2024-03-31
Property, Plant & Equipment
Buildings
16,953 GBP2025-03-31
22,605 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
173,648 GBP2025-03-31
211,007 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
573,746 GBP2025-03-31
213,746 GBP2024-03-31
Other Debtors
Current
16 GBP2025-03-31
Prepayments/Accrued Income
Current
17,365 GBP2025-03-31
22,846 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,927 GBP2025-03-31
48,475 GBP2024-03-31
Taxation/Social Security Payable
Current
21,064 GBP2025-03-31
1,219 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
162,715 GBP2025-03-31
168,542 GBP2024-03-31
Creditors
Current
223,706 GBP2025-03-31
218,236 GBP2024-03-31
Other Creditors
Non-current
51,605 GBP2025-03-31
46,585 GBP2024-03-31
Creditors
Non-current
51,605 GBP2025-03-31
46,585 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,779 GBP2025-03-31
-2,633 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-146 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,714 GBP2025-03-31
-5,571 GBP2024-03-31
Related profiles found in government register
  • TYNEXE LIMITED
    Info
    Registered number 02066371
    Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear NE99 2BN
    PRIVATE LIMITED COMPANY incorporated on 1986-10-21 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • TYNEXE LIMITED
    S
    Registered number 2066371
    Democratic Services Division, Civic Centre, Barras Bridge, Newcastle Upon Tyne, England, NE99 2BN
    Company Limited By Shares in England & Wales, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • TYNEXE LIMITED
    S
    Registered number 02066371
    Democratic Services, Newcastle City Council, Civic Centre, Barras Bridge, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE99 2BN
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TYNEXE COMMERCIAL LIMITED
    10103589
    Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TYNEXE RESIDENTIAL LIMITED
    09133567
    Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.