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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 9
  • 1
    Howarth-cox, Bernie
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Cox, David
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
    Cox, David
    Individual (16 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Cox
    Born in August 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wroe, Janet Mary
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 4
    Glynn, Jacqueline Mary
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ 2017-09-07
    OF - Director → CIF 0
    Mrs Jacqueline Mary Glynn
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-09-07
    PE - Has significant influence or controlCIF 0
  • 5
    Scott, Russell
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2015-02-02
    OF - Director → CIF 0
    Scott, Russell
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Weber, Anthony Robert, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 7
    Guest, David
    Born in July 1957
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2015-02-02
    OF - Director → CIF 0
    Guest, David
    Born in May 1957
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Howarth Cox, Bernadette Mary
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2023-06-12
    OF - Director → CIF 0
    Howarth Cox, Bernadette Mary
    Individual (10 offsprings)
    Officer
    2017-01-24 ~ 2023-06-12
    OF - Secretary → CIF 0
    Mrs Bernadette Mary Cox
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    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 09041038
    3, Beach Rd, St Ann's, Lytham St Anns, Lancashire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-02 ~ 2015-02-26
    OF - Director → CIF 0
    2015-01-02 ~ 2015-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FYLDE PLS LTD

Period: 2023-06-16 ~ now
Company number: 09372001
Registered names
FYLDE PLS LTD - now
Recent Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
226,605 GBP2025-01-31
267,069 GBP2024-01-31
Creditors
Amounts falling due within one year
-77,367 GBP2025-01-31
-105,367 GBP2024-01-31
Net Current Assets/Liabilities
149,238 GBP2025-01-31
201,002 GBP2024-01-31
Total Assets Less Current Liabilities
149,238 GBP2025-01-31
201,002 GBP2024-01-31
Creditors
Amounts falling due after one year
-36,805 GBP2025-01-31
-38,636 GBP2024-01-31
Net Assets/Liabilities
110,657 GBP2025-01-31
160,886 GBP2024-01-31
Equity
110,657 GBP2025-01-31
160,886 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • FYLDE PLS LTD
    Info
    TESS PARALEGAL SERVICES LTD - 2023-06-16
    TESS (TIMESHARE EXIT & SUPPORT SERVICES) LTD - 2023-06-16
    Registered number 09372001
    28 Orchard Road, Lytham St. Annes FY8 1PF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-02 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.