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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 3
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5228 offsprings)
    Officer
    2014-09-08 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Tyson, Stephen John
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Mr Stephen John Tyson
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tyson, Kathryn Mary
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Mary Tyson
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TYSON ASSOCIATES LTD

Period: 2014-09-08 ~ now
Company number: 09206984
Registered name
TYSON ASSOCIATES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,571 GBP2025-09-30
2,079 GBP2024-09-30
Current Assets
47,497 GBP2025-09-30
63,667 GBP2024-09-30
Creditors
Current
-50,810 GBP2025-09-30
-63,444 GBP2024-09-30
Net Current Assets/Liabilities
-3,313 GBP2025-09-30
223 GBP2024-09-30
Total Assets Less Current Liabilities
2,258 GBP2025-09-30
2,302 GBP2024-09-30
Accrued Liabilities/Deferred Income
-1,890 GBP2025-09-30
-1,755 GBP2024-09-30
Net Assets/Liabilities
368 GBP2025-09-30
547 GBP2024-09-30
Equity
368 GBP2025-09-30
547 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • TYSON ASSOCIATES LTD
    Info
    Registered number 09206984
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 April 2026 and licensed under the Open Government Licence v3.0.