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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
Ceased 4
  • 1
    Tyson-woodcock, Philip Julian Edward, Lt Colonel
    Property Management born in July 1940
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2025-04-07
    OF - Director → CIF 0
    Tyson-woodcock, Philip Julian Edward, Lt Colonel
    Property Management
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2025-03-20
    OF - Secretary → CIF 0
    Mr Philip Julian Edward Tyson-woodcock
    Born in July 1940
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2025-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Neil, Angus James Loudon
    Management Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

62 SUDBOURNE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 62 SUDBOURNE ROAD LIMITED
    Info
    Registered number 04967781
    icon of addressFig Tree Cottage, Kemps Lane, Painswick, Gloucestershire GL6 6YB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.