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
    Whalley, Phillip
    Stock Broker born in February 1961
    Individual (1 offspring)
    Officer
    2016-01-19 ~ now
    OF - director → CIF 0
  • 2
    Mr Philip Whalley
    Born in January 1961
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Dyson, Jane Elizabeth
    Landlady born in April 1960
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ now
    OF - director → CIF 0
    Mrs Jane Elizabeth Dyson
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Milne, Andrew Gavin, Dr
    General Practioner born in April 1967
    Individual (1 offspring)
    Officer
    2014-03-17 ~ now
    OF - director → CIF 0
    Dr Andrew Gavin Milne
    Born in April 1967
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Connell, Charles William Jeremy
    Self Employed born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 1998-09-11
    OF - director → CIF 0
  • 2
    Luck, Antony Roger
    Accountant born in December 1961
    Individual
    Officer
    ~ 1995-08-09
    OF - director → CIF 0
    Luck, Antony Roger
    Individual
    Officer
    ~ 1995-08-09
    OF - secretary → CIF 0
  • 3
    Brown, Thomas Andrew
    Human Resources Director Dell born in October 1966
    Individual
    Officer
    1998-10-19 ~ 2003-11-28
    OF - director → CIF 0
  • 4
    Armstrong, Jane Henrietta
    Teacher born in March 1950
    Individual
    Officer
    2008-09-18 ~ 2015-03-12
    OF - director → CIF 0
  • 5
    Armstrong, Clive Anthony
    Finance born in September 1951
    Individual
    Officer
    2006-07-20 ~ 2015-03-12
    OF - director → CIF 0
  • 6
    Milne, Andrew Gavin, Dr
    General Practitioner born in April 1967
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 2010-09-01
    OF - director → CIF 0
    Milne, Andrew Gavin, Dr
    Hospital Doctor
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 2001-01-10
    OF - secretary → CIF 0
  • 7
    Ashby, Shirley Fay
    Retired Medical Secretary born in October 1929
    Individual
    Officer
    ~ 2016-01-19
    OF - director → CIF 0
    Ashby, Shirley Fay
    Retired
    Individual
    Officer
    2000-12-05 ~ 2008-12-03
    OF - secretary → CIF 0
parent relation
Company in focus

32 AYNHOE ROAD LIMITED

Previous name
TYROLESE (139) LIMITED - 1989-01-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 32 AYNHOE ROAD LIMITED
    Info
    TYROLESE (139) LIMITED - 1989-01-16
    Registered number 02294906
    32 Aynhoe Road, London W14 0QD
    Private Limited Company incorporated on 1988-09-12 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.