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 2
  • 1
    Emanuel, Eli
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Eli Emanuel
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Emanuel, Yair David
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Mr Yair David Emanuel
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TYH1 LIMITED

Period: 2020-10-26 ~ now
Company number: 12974297 13946356
Registered name
TYH1 LIMITED - now 13946356
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,196,076 GBP2024-10-31
6,309,633 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
8,196,176 GBP2024-10-31
6,309,733 GBP2023-10-31
Debtors
538,658 GBP2024-10-31
78,945 GBP2023-10-31
Cash at bank and in hand
6,800 GBP2024-10-31
12,534 GBP2023-10-31
Current Assets
545,458 GBP2024-10-31
91,479 GBP2023-10-31
Net Current Assets/Liabilities
-2,932,502 GBP2024-10-31
-4,620,261 GBP2023-10-31
Total Assets Less Current Liabilities
5,263,674 GBP2024-10-31
1,689,472 GBP2023-10-31
Net Assets/Liabilities
-882,350 GBP2024-10-31
-482,851 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-882,450 GBP2024-10-31
-482,951 GBP2023-10-31
Equity
-882,350 GBP2024-10-31
-482,851 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
8,196,076 GBP2024-10-31
6,309,633 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-10-31
Other Investments Other Than Loans
Non-current
100 GBP2024-10-31
Amounts invested in assets
Non-current
100 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
42,466 GBP2024-10-31
15,567 GBP2023-10-31
Debtors
Amounts falling due within one year
538,658 GBP2024-10-31
78,945 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
231,348 GBP2023-10-31

Related profiles found in government register
  • TYH1 LIMITED
    Info
    Registered number 12974297
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • TYH1 LIMITED
    S
    Registered number 12974297
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYH1 A LIMITED
    14159984
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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 April 2026 and licensed under the Open Government Licence v3.0.