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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 4
  • 1
    Murray-philipson, Hylton Robert
    Born in April 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Nicholas James, The Earl Of Caledon
    Born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Richard Ian
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/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
    icon of calendar 2019-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Sale, Henry John Walker
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2013-04-09
    OF - Director → CIF 0
    Sale, Henry John Walker
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 2
    icon of address17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-12
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2007-04-12 ~ 2007-05-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
124,452 GBP2024-12-31
129,799 GBP2023-12-31
Investment Property
430,000 GBP2024-12-31
430,000 GBP2023-12-31
Fixed Assets - Investments
4,386,919 GBP2024-12-31
4,301,187 GBP2023-12-31
Debtors
Current
353,124 GBP2024-12-31
675,405 GBP2023-12-31
Cash at bank and in hand
150,764 GBP2024-12-31
166,557 GBP2023-12-31
Net Assets/Liabilities
5,187,079 GBP2024-12-31
5,445,945 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
136,946 GBP2024-12-31
136,946 GBP2023-12-31
Retained earnings (accumulated losses)
5,050,132 GBP2024-12-31
5,308,998 GBP2023-12-31
Equity
5,187,079 GBP2024-12-31
5,445,945 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Improvements to leasehold property
115,046 GBP2024-12-31
115,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
190,046 GBP2024-12-31
190,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,750 GBP2024-12-31
6,000 GBP2023-12-31
Improvements to leasehold property
58,844 GBP2024-12-31
54,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,594 GBP2024-12-31
60,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
750 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
4,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,347 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,503,815 GBP2024-12-31
3,503,815 GBP2023-12-31
Other Investments Other Than Loans
840,453 GBP2024-12-31
754,721 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
3,503,815 GBP2024-12-31
3,503,815 GBP2023-12-31
Amounts invested in assets
883,104 GBP2024-12-31
797,372 GBP2023-12-31
Other Debtors
Current
27,874 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,209 GBP2024-12-31
8,222 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,125 GBP2024-12-31
4,500 GBP2023-12-31
Related profiles found in government register
  • TYTTENHANGER LIMITED
    Info
    Registered number 06210919
    icon of addressC/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • TYTTENHANGER LIMITED
    S
    Registered number 06210919
    icon of address17, 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
    icon of address17, 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
    icon of addressC/o S & W Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    429,006 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CROSSCO (644) LIMITED - 2002-05-28
    TYTTENHANGER GATEWAY LIMITED - 2007-06-08
    icon of addressFernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,588,743 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 3
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    305 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 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
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    306 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.