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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 2
  • 1
    Barratt, Russell William
    Born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Russell William Barratt
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    BALFOUR SECRETARIES LIMITED
    icon of address2, Chapel Court, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Barratt, Loraine
    Legal Secretary born in October 1962
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    Barratt, Loraine
    Individual
    Officer
    icon of calendar ~ 1998-09-08
    OF - Secretary → CIF 0
  • 2
    BALFOUR SECRETARIES LIMITED
    icon of address2 Chapel Court, Borough High Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-09-08 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TABOR NOMINEES LIMITED

Previous names
TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
ENVEETEL LIMITED - 1984-12-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • TABOR NOMINEES LIMITED
    Info
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1989-02-02
    Registered number 01232343
    icon of addressSpringwood Stonehill Road, Roxwell, Chelmsford CM1 4NP
    PRIVATE LIMITED COMPANY incorporated on 1975-11-04 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TABOR NOMINEES LIMITED
    S
    Registered number missing
    icon of address2 Chapel Court, Borough High Street, London, SE1 1HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressDelta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    icon of addressVictoria Cottage, Gordon Road, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,075,633 GBP2025-06-30
    Officer
    icon of calendar 1993-10-14 ~ 2007-08-28
    CIF 10 - Director → ME
  • 2
    icon of addressBroadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,974 GBP2024-07-31
    Officer
    icon of calendar 2006-07-13 ~ 2023-01-24
    CIF 13 - Director → ME
  • 3
    icon of addressA331-a339 The Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-18 ~ 2007-10-18
    CIF 15 - Director → ME
  • 4
    icon of addressBroad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2005-10-27 ~ 2009-10-01
    CIF 3 - Director → ME
  • 5
    icon of addressBroad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-10-27 ~ 2009-10-01
    CIF 5 - Director → ME
  • 6
    icon of addressA331 - A339, The Wilton Centre, Redcar, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-21 ~ 2008-04-21
    CIF 18 - Director → ME
  • 7
    icon of addressFirst Floor Flat 139 Amhurst Road, Hackney, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,097 GBP2020-05-31
    Officer
    icon of calendar 2006-07-17 ~ 2011-07-03
    CIF 14 - Director → ME
  • 8
    icon of addressA331-a339 The Wilton Centre, Redcar, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-08-09
    CIF 16 - Director → ME
  • 9
    RUSSIAN COAL INVESTMENTS PLC - 2005-01-18
    INTERNATIONAL COAL PLC - 2005-03-29
    icon of address63 Walter Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-23 ~ 2005-03-25
    CIF 4 - Director → ME
  • 10
    SOFA WORKSHOP DIRECT LIMITED - 2006-11-08
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-03-04 ~ 1996-03-04
    CIF 9 - Director → ME
  • 11
    icon of addressRedbrick Cottage Howard Lodge Road, Kelvedon Common, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,199 GBP2024-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2001-06-20
    CIF 7 - Director → ME
  • 12
    TRAVEL 4'U' LIMITED - 1997-09-30
    icon of addressDelta House, 175-177 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-23 ~ 2015-10-20
    CIF 12 - Director → ME
  • 13
    icon of address55-56 St James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2010-11-22
    CIF 20 - Secretary → ME
  • 14
    NEXT GENERATION CLEARING LIMITED - 2008-03-25
    icon of addressC/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,326,695 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-09
    CIF 17 - Director → ME
  • 15
    icon of addressOnyx House Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-14 ~ 2008-04-21
    CIF 19 - Director → ME
  • 16
    icon of address2 Chapel Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2004-11-26
    CIF 6 - Director → ME
  • 17
    icon of addressHunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2006-07-17
    CIF 1 - Director → ME
  • 18
    RIVERLEAF LIMITED - 1997-10-29
    IVORYGLEN LIMITED - 1999-03-15
    icon of addressTudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -142,127 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 1997-10-15
    CIF 8 - Director → ME
  • 19
    UKRAINE COAL LIMITED - 2006-10-09
    UKRAINE COAL PLC - 2020-11-11
    icon of address2 Chapel Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-08-05
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.