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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
Active 6
  • 1
    Boyd, Adam
    Born in November 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Julie Angela
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Steven
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Ryan
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Stephen Michael
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Julie Angela Tyler
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ 2025-01-31
    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
  • 2
    Stephen Michael Tyler
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ 2025-01-31
    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

MENTOR DISTRIBUTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
202 GBP2024-08-31
202 GBP2023-08-31
Debtors
2 GBP2024-08-31
2 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-08-31
-2 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
202 GBP2024-08-31
202 GBP2023-08-31
Equity
Called up share capital
202 GBP2024-08-31
202 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-10-20 ~ 2023-08-31
Other Investments Other Than Loans
202 GBP2024-08-31
202 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2 GBP2024-08-31
2 GBP2023-08-31
Other Creditors
Current
2 GBP2024-08-31
2 GBP2023-08-31

Related profiles found in government register
  • MENTOR DISTRIBUTION GROUP LIMITED
    Info
    Registered number 14431624
    icon of addressUnit 23 Henlow Camp Trading Estate, Hitchin Road, Henlow, Bedfordshire SG16 6DS
    PRIVATE LIMITED COMPANY incorporated on 2022-10-20 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • MENTOR DISTRIBUTION GROUP LIMITED
    S
    Registered number 14431624
    icon of addressUnit 23, Henlow Industrial Estate, Hitchin Road, Henlow, Bedfordshire, England, SG16 6DS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MENTOR COMPUTER SYSTEMS LIMITED - 2023-05-30
    MENTOR COMPUTER SYSTEMS PLC - 2013-08-19
    UNIQUESTART COMPUTERS LIMITED - 1991-07-03
    icon of addressUnit 23 Henlow Camp Trading, Estate Hitchin Road, Henlow, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,964,143 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.