logo
explain how to read the page

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 4
  • 1
    Derham, Rupert Patrick Sibley
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Tyfield, Deborah Kate
    Director born in December 1986
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Miss Deborah Kate Tyfield
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
    Tyfield, Cheryl Rosalie
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Tyfield, Laurence Anthony David
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TYFIELD & CO. LTD

Period: 2015-11-16 ~ 2022-12-27
Company number: 09874178
Registered name
TYFIELD & CO. LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Class 2 ordinary share
12019-12-01 ~ 2020-11-30
Class 3 ordinary share
12019-12-01 ~ 2020-11-30
Fixed Assets - Investments
1 GBP2020-11-30
1 GBP2019-11-30
Cash at bank and in hand
2,290 GBP2020-11-30
2,150 GBP2019-11-30
Creditors
Current
4,394 GBP2020-11-30
4,394 GBP2019-11-30
Net Current Assets/Liabilities
-2,104 GBP2020-11-30
-2,244 GBP2019-11-30
Total Assets Less Current Liabilities
-2,103 GBP2020-11-30
-2,243 GBP2019-11-30
Equity
Called up share capital
200 GBP2020-11-30
200 GBP2019-11-30
Retained earnings (accumulated losses)
-2,303 GBP2020-11-30
-2,443 GBP2019-11-30
Equity
-2,103 GBP2020-11-30
-2,243 GBP2019-11-30
Average Number of Employees
32019-12-01 ~ 2020-11-30
32018-12-01 ~ 2019-11-30
Other Creditors
Current
1 GBP2020-11-30
1 GBP2019-11-30
Accrued Liabilities
Current
360 GBP2020-11-30
360 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-11-30
Class 2 ordinary share
50 shares2020-11-30
Class 3 ordinary share
50 shares2020-11-30
Profit/Loss
Retained earnings (accumulated losses)
140 GBP2019-12-01 ~ 2020-11-30

Related profiles found in government register
  • TYFIELD & CO. LTD
    Info
    Registered number 09874178
    23a Station Road, London N21 3SB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 and dissolved on 2022-12-27 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TYFIELD & CO. LTD
    S
    Registered number missing
    23a, Station Road, London, United Kingdom, N21 3SB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S2 JOHN STREET LIMITED - now
    T20 DEVELOPMENTS LIMITED
    - 2023-03-21 11366344
    Deltic House, Zetland Road, Middlesbrough, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-16 ~ 2022-01-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.