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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 2
  • 1
    Tyas, Justine Andrea
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mrs Justine Andrea Tyas
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2021-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    REGENT STREET SECRETARIAT LIMITED
    - now 03890756
    EUROWAGON LIMITED - 2000-09-21
    Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (8 parents, 41 offsprings)
    Officer
    2021-04-28 ~ 2022-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

JUSTINE TYAS LIMITED

Period: 2021-04-28 ~ now
Company number: 13362795
Registered name
JUSTINE TYAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
38,897 GBP2025-03-31
31,949 GBP2024-03-31
Cash at bank and in hand
146 GBP2025-03-31
1,053 GBP2024-03-31
Current Assets
39,043 GBP2025-03-31
33,002 GBP2024-03-31
Creditors
Current
12,611 GBP2025-03-31
9,212 GBP2024-03-31
Net Current Assets/Liabilities
26,432 GBP2025-03-31
23,790 GBP2024-03-31
Total Assets Less Current Liabilities
26,432 GBP2025-03-31
23,790 GBP2024-03-31
Creditors
Non-current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Net Assets/Liabilities
6,432 GBP2025-03-31
3,790 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,332 GBP2025-03-31
3,690 GBP2024-03-31
Equity
6,432 GBP2025-03-31
3,790 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
38,897 GBP2025-03-31
30,813 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,897 GBP2025-03-31
Amounts falling due within one year, Current
31,949 GBP2024-03-31
Corporation Tax Payable
Current
9,687 GBP2025-03-31
8,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,146 GBP2025-03-31
912 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • JUSTINE TYAS LIMITED
    Info
    Registered number 13362795
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.