TYNEXE LIMITED
Registration details
Company overview
TYNEXE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02066371, and its current status with Companies House is active. The company was incorporated on 21 October 1986 and lists its registered address as Civic Centre Newcastle Upon Tyne, United Kingdom. 2 shareholders are on record for TYNEXE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
The Director of TYNEXE LIMITED currently on record is Roland Short; five officers are currently on record for TYNEXE LIMITED, filed with Companies House.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TYNEXE 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
TYNEXE LIMITED
United Kingdom
How these relationships were recorded
TYNEXE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span 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 TYNEXE LIMITED?
Two shareholders are currently on record for TYNEXE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DYSART DEVELOPMENTS (NORTH EAST) LTD, holding 50% — the largest recorded stake — followed by ARMSTRONG CENTRE CO. LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TYNEXE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TYNEXE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TYNEXE LIMITED have on record?
2 shareholders are shown on record for TYNEXE LIMITED.
What is TYNEXE LIMITED's company registration number?
TYNEXE LIMITED's registration number is 02066371, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TYNEXE LIMITED still an active company?
TYNEXE LIMITED's status on Companies House is listed as active.
When was TYNEXE LIMITED incorporated?
TYNEXE LIMITED was incorporated on 21 October 1986, according to Companies House.
What is TYNEXE LIMITED's registered address?
The registered address on file for TYNEXE LIMITED is Civic Centre Newcastle Upon Tyne, United Kingdom.
What legal structure is TYNEXE LIMITED registered as?
TYNEXE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TYNEXE LIMITED?
The Director of TYNEXE LIMITED currently on record is Roland Short; five officers are currently on record for TYNEXE LIMITED, filed with Companies House. Management authority at TYNEXE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TYNEXE LIMITED have a parent company or subsidiaries?
TYNEXE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 TYNEXE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TYNEXE 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 TYNEXE 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 TYNEXE 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 9 November 2026.