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
    Salih, Deniz
    Retired born in May 1965
    Individual (1 offspring)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 2
    Entwistle, Janet
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 3
    Abe-merricks, Yumi
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
    Ms Yumi Abe Merricks
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Brydon, Stephen James
    Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 5
    Ring, Colin
    Retired born in April 1955
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Allen, Jennifer
    Retired born in July 1947
    Individual
    Officer
    2002-03-05 ~ 2020-11-01
    OF - director → CIF 0
    Allen, Jennifer
    Individual
    Officer
    2011-07-27 ~ 2012-07-01
    OF - secretary → CIF 0
  • 2
    Hugo, Suzanne Carolyn
    Administrator born in May 1968
    Individual
    Officer
    2003-06-11 ~ 2011-07-27
    OF - director → CIF 0
    Hugo, Suzanne Carolyn
    Administrator
    Individual
    Officer
    2006-10-25 ~ 2011-07-27
    OF - secretary → CIF 0
  • 3
    Gregory-carlton, Edward John
    Property Developer born in May 1924
    Individual
    Officer
    2000-06-01 ~ 2002-03-05
    OF - director → CIF 0
  • 4
    Ms Debs Anne Page
    Born in June 1973
    Individual
    Person with significant control
    2017-06-01 ~ 2024-06-13
    PE - Has significant influence or controlCIF 0
  • 5
    Privett, Stephen Peter
    Engineer born in August 1964
    Individual
    Officer
    2002-03-05 ~ 2020-10-01
    OF - director → CIF 0
  • 6
    Law, Andrew
    Banking born in June 1966
    Individual (17 offsprings)
    Officer
    2002-06-05 ~ 2002-07-29
    OF - director → CIF 0
  • 7
    Shrewsbury, John Edward
    Retired born in November 1938
    Individual
    Officer
    2006-10-25 ~ 2024-02-28
    OF - director → CIF 0
  • 8
    Gregory-carlton, Patricia Ann
    Individual
    Officer
    2000-06-01 ~ 2002-03-05
    OF - secretary → CIF 0
  • 9
    Robinson, Paul Christopher
    Marketing Mgr born in October 1969
    Individual
    Officer
    2002-03-05 ~ 2003-05-22
    OF - director → CIF 0
  • 10
    Eliakopoulos, Lynne Margaret
    Retired born in August 1947
    Individual
    Officer
    2007-04-01 ~ 2024-08-06
    OF - director → CIF 0
  • 11
    Blaber, Elisabeth Jean
    Computer Consultant born in August 1972
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-05-16
    OF - director → CIF 0
  • 12
    Brattan, Walter James
    Retired born in July 1934
    Individual
    Officer
    2002-03-05 ~ 2006-07-27
    OF - director → CIF 0
    Brattan, Walter James
    Retired
    Individual
    Officer
    2002-03-05 ~ 2006-07-27
    OF - secretary → CIF 0
  • 13
    Page, Deborah Anne
    Restaurant Manager born in June 1973
    Individual
    Officer
    2011-07-27 ~ 2024-02-28
    OF - director → CIF 0
    Page, Deborah Anne
    Individual
    Officer
    2012-08-01 ~ 2024-03-22
    OF - secretary → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    2000-06-01 ~ 2000-06-01
    PE - nominee-director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-06-01 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TYLNEY WOOD MANAGEMENT LIMITED

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 GBP2024-06-30
5 GBP2023-06-30
Fixed Assets
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Current Assets
5,154 GBP2024-06-30
5,097 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
5,953 GBP2024-06-30
5,097 GBP2023-06-30
Total Assets Less Current Liabilities
13,458 GBP2024-06-30
12,602 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
13,458 GBP2024-06-30
12,602 GBP2023-06-30
Equity
13,458 GBP2024-06-30
12,602 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.