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 0
  • Not found in our database.
Ceased 1
  • Sardi Dima, Antonella Sole
    Company Director born in April 1991
    Individual (6 offsprings)
    Officer
    2024-08-02 ~ 2025-04-01
    OF - Director → CIF 0
    Ms Antonella Sole Sardi Dima
    Born in April 1991
    Individual (6 offsprings)
    Person with significant control
    2024-08-02 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TYA GRP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TYA GRP LTD
    Info
    Registered number 15871278
    D-f, York Road Industrial Estate, Wetherby, West Yorkshire LS22 7SU
    Private Limited Company incorporated on 2024-08-02 (11 months). The company status is Active.
    CIF 0
  • TYA GRP LTD
    S
    Registered number 15871278
    Somerset House, D-f, Dunnock Road, Dunfermline, Scotland, KY11 8QE
    Limited Company in Registers Of Companies England, United Kingdom
    CIF 1
  • TYA GRP LTD
    S
    Registered number 15871278
    Somerset House, D-f, York Road, Wetherby, England, LS22 7SU
    Limited Company in Registers Of Companies England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    AV AND CONTROL LTD - 2017-08-10
    FREELANCE AV LTD - 2016-07-21
    ADVANCED VISUAL INTERFACING LTD - 2012-12-04
    TRIPLE TECHNOLOGY LIMITED - 2008-07-22
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,560 GBP2023-06-30
    Person with significant control
    2025-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    39,402 GBP2023-11-30
    Person with significant control
    2024-10-07 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    GROUP RETREATS ABBEY HOUSE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,832 GBP2023-05-31
    Person with significant control
    2024-08-24 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,475 GBP2023-03-31
    Person with significant control
    2024-08-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Person with significant control
    2024-12-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,924 GBP2022-12-31
    Person with significant control
    2024-08-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,483 GBP2024-11-30
    Person with significant control
    2024-11-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    QUANTAM SERVICES LTD - 2016-01-26
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,065 GBP2023-03-31
    Person with significant control
    2025-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    CLEAN PLASTIC (PONTYCLUN) LIMITED - 1985-03-06
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,469 GBP2023-12-31
    Person with significant control
    2024-08-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    Units D-f Somerset House, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,762 GBP2024-01-31
    Person with significant control
    2024-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    PROACTIVE APPROACHES LIMITED - 2024-10-30
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,349 GBP2023-11-30
    Person with significant control
    2024-10-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,250 GBP2023-08-30
    Person with significant control
    2024-11-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,024 GBP2023-07-31
    Person with significant control
    2024-11-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    100 St James Road, Northampton
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    392,399 GBP2023-06-30
    Person with significant control
    2024-09-27 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -251,065 GBP2022-12-31
    Person with significant control
    2024-10-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,434 GBP2023-03-31
    Person with significant control
    2024-12-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,382 GBP2023-11-30
    Person with significant control
    2024-10-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,949 GBP2023-08-30
    Person with significant control
    2024-11-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    MCFIE BUILDING SERVICES LTD - 2018-11-09
    SM & BL SERVICES LTD - 2018-07-03
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    875 GBP2023-06-30
    Person with significant control
    2024-10-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,613 GBP2023-03-31
    Person with significant control
    2024-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    TAD BIOSECURITY LTD - 2020-10-13
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,709 GBP2023-06-30
    Person with significant control
    2024-09-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06
    GROUP RETREATS LIMITED - 2019-03-20
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,420 GBP2023-05-31
    Person with significant control
    2024-08-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,836 GBP2023-12-31
    Person with significant control
    2024-10-15 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,020 GBP2023-07-31
    Person with significant control
    2024-12-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -149,798 GBP2023-08-31
    Person with significant control
    2024-11-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    Office 20, 21 Hill Street, Haverfordwest, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    GROUP RETREATS WELLBROOK PLACE LIMITED - 2024-08-06
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,568 GBP2023-05-31
    Person with significant control
    2024-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Units D-f Somerset House, York Road, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,762 GBP2024-01-31
    Person with significant control
    2024-12-18 ~ 2024-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.