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 8
  • 1
    Short, Roland Mark
    Managing Director (Development & Construction) born in February 1966
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Greenhough, Daniel Mark
    Office Manager born in September 1988
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Frew, Paul, Councillor
    Secretarial And Related Occupation born in December 1991
    Individual (5 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Ashby, Robin Arthur John, Councillor
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Gregory Martin, Councillor
    Councillor born in August 1974
    Individual (4 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Michael
    Property Development born in March 1960
    Individual (16 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 7
    ARMSTRONG CENTRE COMPANY LIMITED(THE) - now
    BELFLEET LIMITED - 1986-08-19
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Democratic Services Division, Civic Centre, Barras Bridge, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,411,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Muter, Morris Robert
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2014-07-16 ~ 2021-03-23
    OF - Director → CIF 0
  • 2
    Bell, Gerald William, Councillor
    Councillor born in September 1961
    Individual
    Officer
    2016-01-14 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Faulkner, David Alan
    Councillor born in January 1948
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2018-05-07
    OF - Director → CIF 0
  • 4
    Lower, Anita Anne, Councillor
    Councillor born in May 1957
    Individual
    Officer
    2016-01-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 5
    Cott, Nicholas Martin, Councillor, Dr
    Councillor And Associate Lecturer born in July 1975
    Individual
    Officer
    2020-07-09 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Mccarty, Joyce, Councillor
    Councillor born in March 1953
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Hay, Alexander Geoffrey
    Constituency Support And Outreach Manager born in February 1991
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Binks, Lyn Joan
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2016-01-14 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

TYNEXE RESIDENTIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Debtors
Current
72 GBP2024-03-31
104 GBP2023-03-31
Cash at bank and in hand
19,471 GBP2024-03-31
104,662 GBP2023-03-31
Current Assets
19,543 GBP2024-03-31
104,766 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-75,336 GBP2024-03-31
-358,007 GBP2023-03-31
Net Current Assets/Liabilities
-55,793 GBP2024-03-31
-253,241 GBP2023-03-31
Total Assets Less Current Liabilities
-55,793 GBP2024-03-31
-253,241 GBP2023-03-31
Net Assets/Liabilities
-55,793 GBP2024-03-31
-253,241 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-55,794 GBP2024-03-31
-253,242 GBP2023-03-31
Equity
-55,793 GBP2024-03-31
-253,241 GBP2023-03-31
Prepayments/Accrued Income
Current
72 GBP2024-03-31
104 GBP2023-03-31
Cash and Cash Equivalents
19,471 GBP2024-03-31
104,662 GBP2023-03-31
Amounts owed to group undertakings
Current
73,746 GBP2024-03-31
333,746 GBP2023-03-31
Taxation/Social Security Payable
Current
12,400 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,590 GBP2024-03-31
11,861 GBP2023-03-31
Creditors
Current
75,336 GBP2024-03-31
358,007 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • TYNEXE RESIDENTIAL LIMITED
    Info
    Registered number 09133567
    Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear NE99 2BN
    Private Limited Company incorporated on 2014-07-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.