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
Active 2
  • 1
    Pittaway, John Scott
    Architect born in October 1969
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Mr John Scott Pittaway
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2022-01-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Metcalfe, Stephen Donald
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Donald Metcalfe
    Born in July 1967
    Individual (32 offsprings)
    Person with significant control
    2022-01-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

USHYMA SYLVAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
6,647 GBP2024-01-31
1,006 GBP2023-01-31
Cash at bank and in hand
566 GBP2024-01-31
2 GBP2023-01-31
Current Assets
3,061,261 GBP2024-01-31
141,338 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-102,057 GBP2024-01-31
-142,086 GBP2023-01-31
Net Current Assets/Liabilities
2,959,204 GBP2024-01-31
-748 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,964,110 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
-4,906 GBP2024-01-31
-748 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-4,908 GBP2024-01-31
-750 GBP2023-01-31
Equity
-4,906 GBP2024-01-31
-748 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-19 ~ 2023-01-31

  • USHYMA SYLVAN LIMITED
    Info
    Registered number 13858124
    Suite 1 5 High Street, Maidenhead, Berkshire SL6 1JN
    Private Limited Company incorporated on 2022-01-19 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.