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 6
  • 1
    Conway, Stuart Johnston
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Conway, Graham
    Operations Manager born in June 1954
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Armstrong, John Warwick
    Born in March 1939
    Individual (1 offspring)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Mr John Warwick Armstrong
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gibson, Peter
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 1999-07-01
    OF - Director → CIF 0
    Gibson, Peter
    Accountant
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-09-23 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-09-23 ~ 1998-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYNEWOOD LIMITED

Period: 1998-11-30 ~ now
Company number: 03637179
Registered names
TYNEWOOD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
964 GBP2024-11-30
974 GBP2023-11-30
Creditors
Amounts falling due within one year
-121,230 GBP2024-11-30
-121,196 GBP2023-11-30
Net Current Assets/Liabilities
-120,266 GBP2024-11-30
-120,222 GBP2023-11-30
Total Assets Less Current Liabilities
-120,266 GBP2024-11-30
-120,222 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
-120,266 GBP2024-11-30
-120,222 GBP2023-11-30
Equity
-120,266 GBP2024-11-30
-120,222 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • TYNEWOOD LIMITED
    Info
    POLISHED SERVICES LIMITED - 1998-11-30
    Registered number 03637179
    11 Nicholas Avenue, Whitburn, Sunderland, Tyne & Wear SR6 7DB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.