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
    Mr Neal Alastair Wyman
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dumeresque, David Nicholas Charles
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    Dumeresque, David
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Secretary → CIF 0
    Mr David Dumeresque
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Tanner, Jonathan Scott
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Jonathan Scott Tanner
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ashman, Diana
    Consultant born in July 1948
    Individual
    Officer
    2003-06-19 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Isdale, Bruce James Martin
    Accountant born in March 1978
    Individual
    Officer
    2003-06-19 ~ 2006-12-04
    OF - Director → CIF 0
    Isdale, Bruce James Martin
    Accountant
    Individual
    Officer
    2003-07-07 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 4
    Vine, Christina
    Manager born in December 1954
    Individual
    Officer
    2003-06-19 ~ 2008-02-12
    OF - Director → CIF 0
  • 5
    Wyman, Neal Alastair
    Consultant born in August 1953
    Individual (7 offsprings)
    Officer
    2003-07-07 ~ 2022-01-04
    OF - Director → CIF 0
    Wyman, Neal Alastair
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 6
    Mcclelland, Ian Mark
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2023-02-16 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Gilbert, Justin Hamilton
    Consultant born in July 1970
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2008-08-28
    OF - Director → CIF 0
  • 8
    Cohen, Sophie
    Company Director born in January 1975
    Individual
    Officer
    2022-01-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    Murray Brown, Robin
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-05-29 ~ 2003-06-11
    PE - Director → CIF 0
  • 11
    Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    750 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-29 ~ 2003-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TYZACK ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
49 GBP2022-12-31
Current Assets
84,944 GBP2023-12-31
128,763 GBP2022-12-31
Creditors
Current
-98,365 GBP2023-12-31
-84,723 GBP2022-12-31
Net Current Assets/Liabilities
-1,686 GBP2023-12-31
56,340 GBP2022-12-31
Total Assets Less Current Liabilities
-1,686 GBP2023-12-31
56,389 GBP2022-12-31
Creditors
Non-current
-253,520 GBP2023-12-31
-237,136 GBP2022-12-31
Accrued Liabilities/Deferred Income
-4,174 GBP2023-12-31
-48,315 GBP2022-12-31
Net Assets/Liabilities
-259,380 GBP2023-12-31
-229,062 GBP2022-12-31
Equity
-259,380 GBP2023-12-31
-229,062 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TYZACK ASSOCIATES LIMITED
    Info
    Registered number 04450646
    Hampshire House, 204 Holly Road, Aldershot, Hampshire GU12 4SE
    Private Limited Company incorporated on 2002-05-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • TYZACK ASSOCIATED LIMITED
    S
    Registered number 04450646
    Hampshire House, 204 Holly Road, Aldershot, England, GU12 4SE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYZACK 2020 LIMITED - 2014-07-07
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,243 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.