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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
    Tyson, Jack
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Jack Tyson
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2023-04-18 ~ 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
parent relation
Company in focus

TYS HOLDINGS LTD

Period: 2023-04-18 ~ now
Company number: 14811501
Registered name
TYS HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
62,180 GBP2025-05-31
1 GBP2024-04-30
Creditors
Current
-893 GBP2025-05-31
Net Current Assets/Liabilities
61,287 GBP2025-05-31
1 GBP2024-04-30
Total Assets Less Current Liabilities
61,287 GBP2025-05-31
1 GBP2024-04-30
Net Assets/Liabilities
61,287 GBP2025-05-31
1 GBP2024-04-30
Equity
61,287 GBP2025-05-31
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-05-31

Related profiles found in government register
  • TYS HOLDINGS LTD
    Info
    Registered number 14811501
    Harbour House, Coldharbour Lane, Rainham, Essex RM13 9YA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-18 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • TYS HOLDINGS LTD
    S
    Registered number 14811501
    2nd Floor, Harbour House, Coldharbour Lane, Rainham, Essex, United Kingdom, RM13 9YA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • TYS HOLDINGS LTD
    S
    Registered number 14811501
    Harbour House, Coldharbour Lane, Rainham, Essex, United Kingdom, RM13 9YA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • TYS HOLDINGS LTD
    S
    Registered number 14811501
    Harbour House, Coldharbour Lane, Rainham, Essex, United Kingdom, RM13 9YA
    Private Limited in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    OBSESSED ART LTD
    14814267
    Harbour House, Coldharbour Lane, Rainham, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PFG242 LTD
    14814248
    242 Main Road, Gidea Park, Romford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SJM EXECUTIVE TRAVEL LTD
    17286966
    Harbour House, Coldharbour Lane, Rainham, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-06-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TAYLOR STRASMORE LIMITED
    - now 11842936
    TAYLOR STRASMORE BUSINESS SUPPLIES LIMITED - 2019-04-26
    Harbour House, Coldharbour Lane, Rainham, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-01 ~ 2025-06-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.