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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 11
  • 1
    Rezaei, Mohammed Hossain
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Mr Mohammed Hossain Rezaei
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Milton, Keith Bertram
    Director
    Individual (15 offsprings)
    Officer
    2005-03-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 3
    Robson, Andrew John
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Holloway, Malcolm
    Accountant born in May 1959
    Individual (20 offsprings)
    Officer
    2007-07-01 ~ 2008-02-25
    OF - Director → CIF 0
    Holloway, Malcolm
    Finance Director born in May 1959
    Individual (20 offsprings)
    2013-01-07 ~ 2015-09-23
    OF - Director → CIF 0
    Holloway, Malcolm
    Accountant
    Individual (20 offsprings)
    Officer
    2007-07-31 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 5
    Rezaei, Nicole
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 6
    Wright, Leonard Frederick, Professor
    Manager born in March 1950
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Dodd, Gordon
    Business Consultant born in November 1965
    Individual (9 offsprings)
    Officer
    2008-01-03 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Johnston, Colin Stuart
    Non Executive Director born in November 1955
    Individual (11 offsprings)
    Officer
    2008-03-06 ~ 2010-01-22
    OF - Director → CIF 0
    Johnston, Colin Stuart
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-03-06 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 9
    French, John Paul
    Commercial Director born in April 1961
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2005-01-04 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 11
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2005-01-04 ~ 2005-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYC YOU LIMITED

Period: 2005-03-07 ~ 2023-01-17
Company number: 05322695
Registered names
TYC YOU LIMITED - Dissolved
SANDCO 891 LIMITED - 2005-03-07 04987125... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2021-06-30
Dividends Paid on Shares
0 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
240,016 GBP2021-06-30
240,016 GBP2020-06-30
Fixed Assets
240,016 GBP2021-06-30
240,016 GBP2020-06-30
Creditors
Current
-378,780 GBP2021-06-30
-378,780 GBP2020-06-30
Net Current Assets/Liabilities
-378,780 GBP2021-06-30
-378,780 GBP2020-06-30
Total Assets Less Current Liabilities
-138,764 GBP2021-06-30
-138,764 GBP2020-06-30
Equity
Called up share capital
11,850 GBP2021-06-30
11,850 GBP2020-06-30
Share premium
298,150 GBP2021-06-30
298,150 GBP2020-06-30
Capital redemption reserve
2,447,193 GBP2021-06-30
2,447,193 GBP2020-06-30
Retained earnings (accumulated losses)
-2,895,957 GBP2021-06-30
-2,895,957 GBP2020-06-30
Equity
-138,764 GBP2021-06-30
-138,764 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Development expenditure
96,579 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
96,579 GBP2020-06-30
Intangible Assets
Development expenditure
0 GBP2021-06-30
0 GBP2020-06-30
Other Investments Other Than Loans
240,016 GBP2021-06-30
240,016 GBP2020-06-30
Other Creditors
Current
378,780 GBP2021-06-30
378,780 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,250 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,600 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
Called up share capital
11,850 GBP2021-06-30
11,850 GBP2020-06-30

  • TYC YOU LIMITED
    Info
    SANDCO 891 LIMITED - 2005-03-07
    Registered number 05322695
    Teapot 8 Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 and dissolved on 2023-01-17 (18 years). The status of the company number is Dissolved.
    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.