BYSINGWOOD GROUP LIMITED
Registration details
Company overview
BYSINGWOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01979786, and its current status with Companies House is active. The company was incorporated on 20 January 1986 and lists its registered address as HIGH WYCOMBE, United Kingdom. 5 shareholders are on record for BYSINGWOOD GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for BYSINGWOOD GROUP LIMITED are current appointments, filed with Companies House. Charmain Black (appointed 1991-12-31) and Nicola Jackson (appointed 2001-12-01) both serve as Director; Jane Black (appointed 1999-08-16) serves as Company Secretary. The remaining 1 record shown (William Black) is a former appointment that has since been resigned.
Management authority at BYSINGWOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BYSINGWOOD GROUP LIMITED
United Kingdom
How these relationships were recorded
BYSINGWOOD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns BYSINGWOOD GROUP LIMITED?
Five shareholders are currently on record for BYSINGWOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF BYSINGWOOD SETTLEMENT NO 5, holding 20% — the largest recorded stake — followed by TRUSTEES OF BYSINGWOOD SETTLEMENT NO 3 at 20%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BYSINGWOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BYSINGWOOD GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BYSINGWOOD GROUP LIMITED have on record?
5 shareholders are shown on record for BYSINGWOOD GROUP LIMITED.
What is BYSINGWOOD GROUP LIMITED's company registration number?
BYSINGWOOD GROUP LIMITED's registration number is 01979786, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BYSINGWOOD GROUP LIMITED still an active company?
BYSINGWOOD GROUP LIMITED's status on Companies House is listed as active.
When was BYSINGWOOD GROUP LIMITED incorporated?
BYSINGWOOD GROUP LIMITED was incorporated on 20 January 1986, according to Companies House.
What is BYSINGWOOD GROUP LIMITED's registered address?
The registered address on file for BYSINGWOOD GROUP LIMITED is HIGH WYCOMBE, United Kingdom.
What legal structure is BYSINGWOOD GROUP LIMITED registered as?
BYSINGWOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BYSINGWOOD GROUP LIMITED?
Three of the 4 officer records shown for BYSINGWOOD GROUP LIMITED are current appointments, filed with Companies House. Charmain Black (appointed 1991-12-31) and Nicola Jackson (appointed 2001-12-01) both serve as Director; Jane Black (appointed 1999-08-16) serves as Company Secretary. The remaining 1 record shown (William Black) is a former appointment that has since been resigned. Management authority at BYSINGWOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BYSINGWOOD GROUP LIMITED have a parent company or subsidiaries?
BYSINGWOOD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BYSINGWOOD GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BYSINGWOOD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BYSINGWOOD GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BYSINGWOOD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.