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 1
  • 1
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (87 offsprings)
    Officer
    2019-11-27 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Jeffrey Paul Thomas
    Born in May 1957
    Individual (87 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TYNTON GROUP LIMITED

Period: 2020-01-07 ~ now
Company number: 12337285
Registered names
TYNTON GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8,555 GBP2020-12-31
Cash at bank and in hand
13,053 GBP2020-12-31
Current Assets
21,608 GBP2020-12-31
Net Current Assets/Liabilities
-659,126 GBP2020-12-31
Total Assets Less Current Liabilities
-659,126 GBP2020-12-31
Net Assets/Liabilities
-659,126 GBP2020-12-31
Equity
Called up share capital
111 GBP2020-12-31
Share premium
199,989 GBP2020-12-31
Retained earnings (accumulated losses)
-859,226 GBP2020-12-31
Average Number of Employees
32019-11-27 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
7,319 GBP2020-12-31
Prepayments/Accrued Income
Current
-11,400 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
12,636 GBP2020-12-31
Trade Creditors/Trade Payables
Current
103,960 GBP2020-12-31
Other Taxation & Social Security Payable
Current
263,194 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2020-12-31
Amounts owed to directors
Current
312,394 GBP2020-12-31

Related profiles found in government register
  • TYNTON GROUP LIMITED
    Info
    QAURUM GROUP LIMITED - 2020-01-07
    ACUMEUS GROUP LIMITED - 2020-01-07
    Registered number 12337285
    Hartham Park, Hartham Lane, Corsham SN13 0RP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-26
    CIF 0
  • TYNTON GROUP LIMITED
    S
    Registered number 12337285
    Hartham Park, Hartham Park, Corsham, England, SN13 0RP
    CIF 1
  • TYNTON GROUP LIMITED
    S
    Registered number 12337285
    Hartham Park, Hartham Lane, Corsham, England, SN13 0RP
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    HARTHAM CAPITAL LIMITED
    - now 12364085 11961336
    ABCD123XYZ2 LIMITED
    - 2019-12-19 12364085 11961336
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    HARTHAM INNOVATION LIMITED
    12340955
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    TYNTON ADVISORS LIMITED
    12391618
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TYNTON CAPITAL LIMITED
    12391682
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TYNTON CARRY 1 LLP
    - now OC428352
    HARTHAM CARRY 1 LLP
    - 2020-01-15 OC428352
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-11 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    Officer
    2020-01-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    TYNTON INNOVATION LIMITED
    12391650
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    TYNTON MANAGEMENT LIMITED
    - now 11961458
    HARTHAM ADVISORS LIMITED
    - 2020-01-09 11961458
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    TYNTON VENTURES LIMITED
    12732665
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.