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 4
  • 1
    Alexander, Nicholas James, The Earl Of Caledon
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Richard Ian
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Murray-philipson, Hylton Robert
    Company Director/Landowner/Mer born in April 1959
    Individual (21 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 4
    C/o Evelyn Partners Llp, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    56,046,203 GBP2023-03-31
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sale, Henry John Walker
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2013-04-09
    OF - Director → CIF 0
    Sale, Henry John Walker
    Company Director
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 2
    4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-04-12 ~ 2007-05-04
    PE - Nominee Director → CIF 0
  • 3
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYTTENHANGER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
129,799 GBP2023-12-31
135,146 GBP2022-12-31
Investment Property
430,000 GBP2023-12-31
430,000 GBP2022-12-31
Fixed Assets - Investments
4,301,187 GBP2023-12-31
4,198,007 GBP2022-12-31
Fixed Assets
4,860,986 GBP2023-12-31
4,763,153 GBP2022-12-31
Debtors
675,405 GBP2023-12-31
514,984 GBP2022-12-31
Cash at bank and in hand
166,557 GBP2023-12-31
260,547 GBP2022-12-31
Current Assets
841,962 GBP2023-12-31
775,531 GBP2022-12-31
Creditors
Current
-178,692 GBP2023-12-31
-235,522 GBP2022-12-31
Net Current Assets/Liabilities
663,270 GBP2023-12-31
540,009 GBP2022-12-31
Total Assets Less Current Liabilities
5,524,256 GBP2023-12-31
5,303,162 GBP2022-12-31
Net Assets/Liabilities
5,445,945 GBP2023-12-31
5,249,940 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,445,944 GBP2023-12-31
5,249,939 GBP2022-12-31
Equity
5,445,945 GBP2023-12-31
5,249,940 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
190,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,247 GBP2023-12-31
54,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,347 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
430,000 GBP2022-12-31
Investments in group undertakings and participating interests
3,546,466 GBP2023-12-31
3,546,466 GBP2022-12-31
Other Investments Other Than Loans
754,721 GBP2023-12-31
651,541 GBP2022-12-31
Amounts invested in assets
Non-current
4,301,187 GBP2023-12-31
4,198,007 GBP2022-12-31
Related profiles found in government register
  • TYTTENHANGER LIMITED
    Info
    Registered number 06210919
    C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG
    Private Limited Company incorporated on 2007-04-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • TYTTENHANGER LIMITED
    S
    Registered number 06210919
    17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TYTTENHANGER LIMITED
    S
    Registered number 06210919
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in United Kingdom Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BOWMANS 2001 LIMITED - 2001-07-02
    C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    439,657 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TYTTENHANGER GATEWAY LIMITED - 2007-06-08
    CROSSCO (644) LIMITED - 2002-05-28
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,736,429 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    305 GBP2020-11-30
    Person with significant control
    2016-08-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    306 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.