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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 1
  • 1
    Tyas, Adam James
    Born in January 1989
    Individual (29 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Adam James Tyas
    Born in January 1989
    Individual (29 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TYAS GROUP (HOLDINGS) LTD

Period: 2022-08-12 ~ now
Company number: 14293580
Registered name
THE TYAS GROUP (HOLDINGS) LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • THE TYAS GROUP (HOLDINGS) LTD
    Info
    Registered number 14293580
    5 Pear Tree Close, Doncaster DN9 1GF
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • THE TYAS GROUP (HOLDINGS) LTD
    S
    Registered number 14293580
    9, Orgreave Road, Sheffield, United Kingdom, S13 9LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • TYAS GROUP (HOLDINGS) LIMITED
    S
    Registered number 14293580
    5, Pear Tree Close, Epworth, Doncaster, England, DN9 1GF
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IBBERTYA HOLDINGS LIMITED
    14818450
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-05-15 ~ 2026-01-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TYAS D&C LTD
    14297204
    5 Pear Tree Close, Doncaster
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TYAS MANAGEMENT LTD
    14297177
    5 Pear Tree Close, Doncaster
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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