logo
explain how to read the page

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
    Fernandes, Gladys Heron
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ now
    OF - Director → CIF 0
    Fernandes, Gladys Heron
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2022-11-21
    OF - Secretary → CIF 0
    Mrs Gladys Heron Fernandes
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-09-19 ~ 2025-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Steven Douglas
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Mr Steven Douglas Smith
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2025-09-22 ~ 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
  • 3
    Fernandes, Tennyson Joseph
    Property Company born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 2024-12-24
    OF - Director → CIF 0
    Mr Tennyson Joseph Fernandes
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2016-09-20 ~ 2024-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goodfellow, Beryl
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Fernandes, Christine Louise
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Fernandes, Christine Louise
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Louise Fernandes
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2025-09-22 ~ 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
parent relation
Company in focus

TYAS ENTERPRISES LIMITED

Period: 1999-07-07 ~ now
Company number: 02253287
Registered names
TYAS ENTERPRISES LIMITED - now
FINDSIGN LIMITED - 1988-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
160,670 GBP2025-06-30
161,130 GBP2024-06-30
Current Assets
388,814 GBP2025-06-30
377,950 GBP2024-06-30
Creditors
Current
-353,058 GBP2025-06-30
-382,221 GBP2024-06-30
Net Current Assets/Liabilities
35,756 GBP2025-06-30
-4,271 GBP2024-06-30
Total Assets Less Current Liabilities
196,426 GBP2025-06-30
156,859 GBP2024-06-30
Accrued Liabilities/Deferred Income
-240 GBP2025-06-30
-1,200 GBP2024-06-30
Net Assets/Liabilities
196,186 GBP2025-06-30
155,659 GBP2024-06-30
Equity
196,186 GBP2025-06-30
155,659 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • TYAS ENTERPRISES LIMITED
    Info
    TYAS PROPERTY COMPANY LIMITED - 1999-07-07
    FINDSIGN LIMITED - 1999-07-07
    Registered number 02253287
    The Old Rectory, 17 Berkeley Street, Sibbertoft, Leicestershire LE16 9UF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.