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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 7
  • 1
    Gray, Samuel James Caiger
    Investment Professional born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Porter, Ford David
    Investment Professional born in May 1951
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Gary
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Baker, Julianne
    Cfo born in September 1984
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dalton, Andrew Mark
    Company Director born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    Cross, Garry Anthony
    Company Director born in March 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    icon of addressSwanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Gowers, Tobias Zachary
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    Monaghan, Matthew
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Hill, Paul Ian
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Cowie, Alexander Hendry, Stuart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-10-02
    OF - Director → CIF 0
    Cowie, Alexander Hendry Stuart
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 6
    Richardson, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 7
    Rose-quirie, Alison Jane, Dr
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2013-03-20
    OF - Director → CIF 0
    Hather, Jon
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 9
    Dwyer, Janine Violet
    Registered Nurse born in June 1945
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Murphy, Paul Edward
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Hayes, Paul
    Company Director born in November 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 14
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 15
    Baines, David Harold
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 16
    icon of addressSummit House, 5 Gold Tops, Newport
    Corporate (1 offspring)
    Officer
    2005-04-18 ~ 2006-10-10
    PE - Secretary → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-12 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2003-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TY-TEILO LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,164,136 GBP2020-12-31
2,164,136 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
2,164,036 GBP2020-12-31
2,164,036 GBP2019-12-31
Equity
2,164,136 GBP2020-12-31
2,164,136 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
2,164,136 GBP2020-12-31
2,164,136 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31

  • TY-TEILO LIMITED
    Info
    Registered number 04664920
    icon of addressSwanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2023-09-26 (20 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.