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 5
  • 1
    Livingston-campbell, Christopher Jonathan
    Company Director born in January 1972
    Individual (33 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Baynham, Roger James
    Plastics Merchant born in November 1960
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Campbell-pughe, Jason Nicholas
    Salesman born in August 1961
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Globe House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OXFORD CORPORATE SERVICES LIMITED - now
    J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
    FREVWOOD LIMITED - 1987-01-08
    12, Payton Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,957 GBP2024-03-31
    Officer
    1996-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Roger James Baynham
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-08-08 ~ 2025-03-17
    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
    Mr Jason Nicholas Campbell-pughe
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ 2025-03-17
    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
  • 3
    Brooks, Kenneth Williams
    Retired born in January 1956
    Individual (11 offsprings)
    Officer
    1996-07-12 ~ 2022-04-01
    OF - Director → CIF 0
    Brooks, Kenneth Williams
    Solicitor
    Individual (11 offsprings)
    Officer
    1996-07-12 ~ 1996-07-31
    OF - Secretary → CIF 0
    Mr Kenneth Williams Brooks
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2016-08-08 ~ 2022-04-01
    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
    Leslie-smith, John James
    Plastics Merchant born in July 1951
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-27 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-27 ~ 1996-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILIP TYLER PLASTICS LIMITED

Previous names
BSPB HOLDINGS LIMITED - 2007-10-23
UNDEREARLY LIMITED - 1996-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
246,931 GBP2024-03-31
214,702 GBP2023-03-31
Debtors
20,360 GBP2024-03-31
14,000 GBP2023-03-31
Net Current Assets/Liabilities
20,360 GBP2024-03-31
14,000 GBP2023-03-31
Total Assets Less Current Liabilities
267,291 GBP2024-03-31
228,702 GBP2023-03-31
Equity
Called up share capital
40,394 GBP2024-03-31
40,374 GBP2023-03-31
Share premium
6,340 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
27,160 GBP2024-03-31
27,160 GBP2023-03-31
Other miscellaneous reserve
12,874 GBP2024-03-31
13,429 GBP2023-03-31
Retained earnings (accumulated losses)
180,523 GBP2024-03-31
147,739 GBP2023-03-31
Equity
267,291 GBP2024-03-31
228,702 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
246,931 GBP2024-03-31
214,702 GBP2023-03-31
Amounts Owed By Related Parties
20,360 GBP2024-03-31
Current
14,000 GBP2023-03-31

Related profiles found in government register
  • PHILIP TYLER PLASTICS LIMITED
    Info
    BSPB HOLDINGS LIMITED - 2007-10-23
    UNDEREARLY LIMITED - 1996-10-18
    Registered number 03217577
    Globe House, Love Lane, Cirencester, Gloucestershire GL7 1YG
    Private Limited Company incorporated on 1996-06-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • PHILIP TYLER PLASTICS LIMITED
    S
    Registered number 03217577
    Globe House, Love Lane, Cirencester, Gloucestershire, United Kingdom, GL7 1YG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEVOTIK LIMITED - 1994-01-18
    Globe House, Love Lane, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,156,477 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.