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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 5
  • 1
    Gant, Michael David
    Cfo born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guilfoyle, Robert
    Deputy Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2, The Promenade, Clifton Down, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Morris, Edward Michael
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Meads, Julian
    Company Secretary And Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Garge, Stephen Harvey
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2006-07-03
    OF - Director → CIF 0
  • 4
    Gearon, William Lloyd
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Horler, Roger Charles
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Maxwell, Eric Mclean
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Downes, Andrew David
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Phillips, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Emery, Peter Royston
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR MAXWELL HARDWOODS LIMITED

Previous names
TAYMAX LIMITED - 1989-03-14
BARR & DUNCANSON LIMITED - 2006-04-20
B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • TAYLOR MAXWELL HARDWOODS LIMITED
    Info
    TAYMAX LIMITED - 1989-03-14
    BARR & DUNCANSON LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1989-03-14
    TAYLOR MAXWELL BRICKYARDS LTD. - 1989-03-14
    Registered number 01014778
    icon of addressTaylor Maxwell House, Clifton Down, Bristol BS8 3NW
    Private Limited Company incorporated on 1971-06-17 and dissolved on 2025-03-11 (53 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.