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 10
  • 1
    Gwatkin, Jane
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Adrian Roger
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Tysoe, Simon Charles
    Cold Room Installer born in July 1963
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Simon Charles Tysoe
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jackson, Lee Andrew
    Sales Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Moon, Andrew Peter
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Tysoe, Laurence John
    Contracts Manager born in January 1971
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-08-28
    OF - Director → CIF 0
    Tysoe, Laurence John
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 7
    Wall, Anthony
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    OF - Nominee Director → CIF 0
  • 10
    P & M GROUP LIMITED(THE)
    - now 02070336
    POLLFLUSH LIMITED - 1987-01-09
    Unit A 125 Business Park, Llanthony Road, Gloucester, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYSOE HOLDINGS LIMITED

Period: 2003-11-03 ~ 2023-02-28
Company number: 04951699
Registered name
TYSOE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
0 GBP2022-01-31
100 GBP2021-02-26
Debtors
200 GBP2022-01-31
0 GBP2021-02-26
Cash at bank and in hand
0 GBP2022-01-31
114,586 GBP2021-02-26
Net Current Assets/Liabilities
200 GBP2022-01-31
114,586 GBP2021-02-26
Total Assets Less Current Liabilities
200 GBP2022-01-31
114,686 GBP2021-02-26
Equity
Called up share capital
200 GBP2022-01-31
200 GBP2021-02-26
Retained earnings (accumulated losses)
0 GBP2022-01-31
114,486 GBP2021-02-26
Equity
200 GBP2022-01-31
114,686 GBP2021-02-26
Average Number of Employees
32021-02-27 ~ 2022-01-31
12020-01-01 ~ 2021-02-26
Investments in group undertakings and participating interests
0 GBP2022-01-31
100 GBP2021-02-26
Amounts Owed By Related Parties
200 GBP2022-01-31
Current
0 GBP2021-02-26

Related profiles found in government register
  • TYSOE HOLDINGS LIMITED
    Info
    Registered number 04951699
    Unit 18 Leeside, Merrylees, Desford, Leicester LE9 9FS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2023-02-28 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • TYSOE HOLDINGS LIMITED
    S
    Registered number 04951699
    Unit 18, Merrylees, Desford, Leicester, England, LE9 9FS
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S. TYSOE INSTALLATIONS LIMITED
    04663312
    Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.