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 2
  • 1
    Cox, David Andrew
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2015-01-02 ~ now
    OF - director → CIF 0
    Cox, David
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - secretary → CIF 0
    Mr David Andrew Cox
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Mrs Bernadette Mary Cox
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Howarth-cox, Bernie
    Admin born in March 1964
    Individual
    Officer
    2015-01-02 ~ 2015-02-02
    OF - director → CIF 0
  • 2
    Weber, Anthony Robert, Dr
    Company Director born in March 1956
    Individual
    Officer
    2015-03-31 ~ 2016-01-15
    OF - director → CIF 0
  • 3
    Howarth Cox, Bernadette Mary
    Administrator born in March 1964
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2023-06-12
    OF - director → CIF 0
    Howarth Cox, Bernadette Mary
    Individual (8 offsprings)
    Officer
    2017-01-24 ~ 2023-06-12
    OF - secretary → CIF 0
  • 4
    Guest, David
    Admin/Director born in July 1957
    Individual
    Officer
    2015-01-02 ~ 2015-02-02
    OF - director → CIF 0
    Guest, David
    Company Director born in May 1957
    Individual
    Officer
    2015-03-31 ~ 2016-01-14
    OF - director → CIF 0
  • 5
    Scott, Russell
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2015-01-02 ~ 2015-02-02
    OF - director → CIF 0
    Scott, Russell
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2016-01-14
    OF - director → CIF 0
  • 6
    Wroe, Janet Mary
    Individual
    Officer
    2015-02-26 ~ 2017-01-24
    OF - secretary → CIF 0
  • 7
    Glynn, Jacqueline Mary
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-09-07
    OF - director → CIF 0
    Mrs Jacqueline Mary Glynn
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 8
    D&B COX SERVICES LTD - now
    FYLDE TS SERVICES LTD. - 2024-04-05
    THE LONG TERM HOLIDAY PRODUCT ASSOCIATION LTD - 2023-06-19
    TIMESHARE MEDIATION LIMITED - 2017-03-08
    THE TIMESHARE CONSUMER ASSOCIATION LIMITED - 2016-02-04
    3, Beach Rd, St Ann's, Lytham St Anns, Lancashire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    47,042 GBP2024-01-31
    Officer
    2015-01-02 ~ 2015-02-26
    PE - director → CIF 0
    2015-01-02 ~ 2015-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

FYLDE PLS LTD

Previous names
TESS PARALEGAL SERVICES LTD - 2023-06-16
TESS (TIMESHARE EXIT & SUPPORT SERVICES) LTD - 2017-03-08
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
267,069 GBP2024-01-31
285,814 GBP2023-01-31
Creditors
Amounts falling due within one year
-105,367 GBP2024-01-31
-160,574 GBP2023-01-31
Net Current Assets/Liabilities
201,002 GBP2024-01-31
164,540 GBP2023-01-31
Total Assets Less Current Liabilities
201,002 GBP2024-01-31
164,540 GBP2023-01-31
Creditors
Amounts falling due after one year
-38,636 GBP2024-01-31
-40,186 GBP2023-01-31
Net Assets/Liabilities
160,886 GBP2024-01-31
122,404 GBP2023-01-31
Equity
160,886 GBP2024-01-31
122,404 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • FYLDE PLS LTD
    Info
    TESS PARALEGAL SERVICES LTD - 2023-06-16
    TESS (TIMESHARE EXIT & SUPPORT SERVICES) LTD - 2017-03-08
    Registered number 09372001
    28 Orchard Road, Lytham St. Annes FY8 1PF
    Private Limited Company incorporated on 2015-01-02 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.