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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
    Pearson, Matthew Robert John
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard Squire
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Richard Squire Williams
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Drew, Paul William
    Co Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2003-04-01
    OF - Director → CIF 0
    Drew, Paul William
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 2
    Drew, Jane Elizabeth
    Co Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 4
    Hartless, Julian
    Civil Servant born in October 1949
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2009-05-24
    OF - Director → CIF 0
  • 5
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ 2001-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYBERTON COURT PROPERTY MANAGEMENT COMPANY 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
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04204835
    icon of address1 Tyberton Court, Tyberton Madley, Herefordshire HR2 9PT
    Private Limited Company incorporated on 2001-04-24 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.