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 2
  • 1
    Armstrong, John Warwick
    Engineer 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Conway, Stuart Johnston
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gibson, Peter
    Accountant born in October 1950
    Individual
    Officer
    1998-11-11 ~ 1999-07-01
    OF - Director → CIF 0
    Gibson, Peter
    Accountant
    Individual
    Officer
    1998-11-11 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 2
    Conway, Graham
    Operations Manager born in June 1954
    Individual
    Officer
    2000-09-11 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-09-23 ~ 1998-11-11
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-09-23 ~ 1998-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYNEWOOD LIMITED

Previous name
POLISHED SERVICES LIMITED - 1998-11-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
974 GBP2023-11-30
134,974 GBP2022-11-30
Creditors
Amounts falling due within one year
-121,196 GBP2023-11-30
-255,183 GBP2022-11-30
Net Current Assets/Liabilities
-120,222 GBP2023-11-30
-120,209 GBP2022-11-30
Total Assets Less Current Liabilities
-120,222 GBP2023-11-30
-120,209 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
-120,222 GBP2023-11-30
-120,209 GBP2022-11-30
Equity
-120,222 GBP2023-11-30
-120,209 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 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 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.