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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 6
  • 1
    Crossland, John
    Consultant
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 2
    Mcgillivray, Alastair William
    Surveyor born in October 1977
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ 2013-04-15
    OF - Director → CIF 0
    Mr Alastair William Mcgillivray
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-15 ~ 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
  • 3
    Mcgillivray, John Ainsworth
    Chartered Surveyor born in January 1944
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Mcgillivray, Magnus Ainsworth
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    Mcgillivray, Magnus Ainsworth
    Surveyor
    Individual (11 offsprings)
    Officer
    2004-12-21 ~ 2013-04-15
    OF - Secretary → CIF 0
    Mr Magnus Ainsworth Mcgillivray
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-15 ~ 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
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TYNEBRIDGE INVESTMENTS LIMITED

Period: 2004-04-14 ~ now
Company number: 05101804
Registered name
TYNEBRIDGE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets
599,822 GBP2024-04-30
585,656 GBP2023-04-30
Current Assets
2,956 GBP2024-04-30
6,334 GBP2023-04-30
Net Current Assets/Liabilities
-139,686 GBP2024-04-30
-127,420 GBP2023-04-30
Total Assets Less Current Liabilities
460,136 GBP2024-04-30
458,236 GBP2023-04-30
Creditors
Amounts falling due after one year
-147,797 GBP2024-04-30
-162,937 GBP2023-04-30
Net Assets/Liabilities
304,645 GBP2024-04-30
287,605 GBP2023-04-30
Equity
304,645 GBP2024-04-30
287,605 GBP2023-04-30

  • TYNEBRIDGE INVESTMENTS LIMITED
    Info
    Registered number 05101804
    North House, 54 Northfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3UN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.