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 20
  • 1
    Brydon, Stephen James
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Gregory-carlton, Patricia Ann
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 3
    Shrewsbury, John Edward
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Abe-merricks, Yumi
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Ms Yumi Abe Merricks
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Entwistle, Janet
    Born in May 1946
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Blaber, Elisabeth Jean
    Computer Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Eliakopoulos, Lynne Margaret
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 8
    Salih, Deniz
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Hugo, Suzanne Carolyn
    Administrator born in May 1968
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2011-07-27
    OF - Director → CIF 0
    Hugo, Suzanne Carolyn
    Administrator
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 10
    Robinson, Paul Christopher
    Marketing Mgr born in October 1969
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Allen, Jennifer
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2020-11-01
    OF - Director → CIF 0
    Allen, Jennifer
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 12
    Brattan, Walter James
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2006-07-27
    OF - Director → CIF 0
    Brattan, Walter James
    Retired
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 13
    Ring, Colin
    Born in May 1955
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Page, Deborah Anne
    Restaurant Manager born in July 1973
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2024-02-28
    OF - Director → CIF 0
    Page, Deborah Anne
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 15
    Gregory-carlton, Edward John
    Property Developer born in May 1924
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 16
    Ms Debs Anne Page
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2024-06-13
    PE - Has significant influence or controlCIF 0
  • 17
    Privett, Stephen Peter
    Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Law, Andrew
    Banking born in July 1966
    Individual (24 offsprings)
    Officer
    2002-06-05 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYLNEY WOOD MANAGEMENT LIMITED

Period: 2000-06-01 ~ now
Company number: 04006040
Registered name
TYLNEY WOOD MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-06-30
5 GBP2024-06-30
Fixed Assets
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Current Assets
2,641 GBP2025-06-30
5,154 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
2,641 GBP2025-06-30
5,953 GBP2024-06-30
Total Assets Less Current Liabilities
10,146 GBP2025-06-30
13,458 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
10,146 GBP2025-06-30
13,458 GBP2024-06-30
Equity
10,146 GBP2025-06-30
13,458 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • TYLNEY WOOD MANAGEMENT LIMITED
    Info
    Registered number 04006040
    1 Tylney Wood Churt Road, Churt, Farnham, Surrey GU10 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.