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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Barratt, Loraine
Legal Secretary born in October 1962Individual (2 offsprings)Officer(before 1990-12-28) ~ 1991-12-31OF - Director → CIF 0Barratt, Loraine
Individual (2 offsprings)Officer(before 1990-12-28) ~ 1998-09-08OF - Secretary → CIF 0 - 2
Barratt, Russell William
Born in April 1965Individual (23 offsprings)Officer(before 1990-12-28) ~ nowOF - Director → CIF 0Mr Russell William Barratt
Born in April 1965Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3BALFOUR SECRETARIES LIMITED 052718472 Chapel Court, Borough High Street, LondonActive Corporate (5 parents, 74 offsprings)Officer1998-09-08 ~ 2007-03-01OF - Secretary → CIF 02007-03-01 ~ 2025-12-10OF - Secretary → CIF 0
Company in focus
TABOR NOMINEES LIMITED
Period: 1989-02-02 ~ now
Company number: 01232343
Registered names
TABOR NOMINEES LIMITED - now
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
InfoTABOR SECRETARIAL SERVICES LIMITED - 1989-02-02ENVEETEL LIMITED - 1989-02-02Registered number 01232343Springwood Stonehill Road, Roxwell, Chelmsford CM1 4NPPRIVATE LIMITED COMPANY incorporated on 1975-11-04 (50 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0TABOR NOMINEES LIMITED
SRegistered number missing2 Chapel Court, Borough High Street, London, SE1 1HHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
32
- 1
ACTIONLAKE PROPERTIES LIMITED
02843641Victoria Cottage, Gordon Road, Camberley, EnglandActive Corporate (8 parents)Officer1993-10-14 ~ 2007-08-28CIF 18 - Director → ME - 2
B.F. ENTERPRISES LIMITED
05875994Broadoak House Brantridge Lane, Staplefield, Haywards Heath, EnglandActive Corporate (4 parents)Officer2006-07-13 ~ 2023-01-24CIF 21 - Director → ME - 3
B.F. OILS LIMITED
06402457A331-a339 The Wilton Centre, Wilton, Redcar, ClevelandDissolved Corporate (4 parents)Officer2007-10-18 ~ 2007-10-18CIF 23 - Director → ME - 4
BALFOUR NOMINEES LIMITED
05605362Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, EnglandDissolved Corporate (3 parents)Officer2005-10-27 ~ 2009-10-01CIF 6 - Director → ME - 5
BALFOUR SECRETARIES LIMITED
05271847Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, EnglandActive Corporate (5 parents, 74 offsprings)Officer2004-10-27 ~ 2009-10-01CIF 9 - Director → ME - 6
BALFOUR SERVICES LIMITED
052718422 Chapel Court, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-10-27 ~ 2005-09-27CIF 8 - Director → ME - 7
BF OILS TRADING LIMITED
06570988A331 - A339, The Wilton Centre, Redcar, Cleveland, EnglandDissolved Corporate (4 parents)Officer2008-04-21 ~ 2008-04-21CIF 29 - Director → ME - 9
BINNS FINANCIAL PR LIMITED
058567752 Chapel Court, LondonDissolved Corporate (2 parents)Officer2006-06-23 ~ dissolvedCIF 3 - Director → ME - 10
BLUE ABBEY INVESTMENT LTD
066884022 Chapel Court, LondonDissolved Corporate (3 parents)Officer2008-09-03 ~ dissolvedCIF 32 - Director → ME - 11
BOWMAKER PROPERTY LIMITED
05878510First Floor Flat 139 Amhurst Road, Hackney, LondonDissolved Corporate (6 parents)Officer2006-07-17 ~ 2011-07-03CIF 22 - Director → ME - 12BURFORD SOFAS DIRECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-08
Dissolved on 2011-01-25EZE-REST RECLINERS LTD
- 2006-07-17 03355319RECLINERS DIRECT LIMITED
- 2006-03-08 03355319PLIGHTSTONE LIMITED
- 1997-06-11 03355319Durkan Cahill, 56 Rosehill Street, CheltenhamDissolved Corporate (7 parents)Officer1997-05-23 ~ 2006-05-18CIF 15 - Director → ME - 13
CARBONCHECK LIMITED
06402459A331-a339 The Wilton Centre, Redcar, ClevelandDissolved Corporate (5 parents)Officer2007-10-18 ~ 2009-08-09CIF 24 - Director → ME - 14COAL INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-21
Due to be dissolved on 2016-01-30INTERNATIONAL COAL PLC
- 2005-03-29 05293936RUSSIAN COAL INVESTMENTS PLC
- 2005-01-18 0529393663 Walter Road, SwanseaDissolved Corporate (18 parents)Officer2004-11-23 ~ 2005-03-25CIF 7 - Director → ME - 15COMFY DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26
Dissolved on 2014-12-17SOFA WORKSHOP DIRECT LIMITED - 2006-11-08THORNJAY LIMITED
- 1996-04-17 03155134Kpmg Restructuring, 8 Salisbury Square, LondonLiquidation Corporate (24 parents)Officer1996-03-04 ~ 1996-03-04CIF 17 - Director → ME - 16
ESSENNIA LIMITED
065815742 Chapel Court, LondonDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedCIF 28 - Director → ME - 17GREY ABBEY INVESTMENTS LTD - now
BIBBY INVESTMENT LIMITED
- 2008-09-15 066911302 Chapel Court, LondonDissolved Corporate (3 parents)Officer2008-09-08 ~ 2008-09-10CIF 27 - Director → ME - 18
HEART TEST UK LIMITED
04238118Redbrick Cottage Howard Lodge Road, Kelvedon Common, Brentwood, EnglandActive Corporate (7 parents)Officer2001-06-20 ~ 2001-06-20CIF 12 - Director → ME - 20
HERTFORD TOWN FOOTBALL CLUB LIMITED
04798057Delta House, 175-177 Borough High Street, LondonDissolved Corporate (5 parents)Officer2003-06-13 ~ dissolvedCIF 19 - Director → MEPerson with significant control2016-04-07 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE - 21
KEISER RESOURCES PLC
0744579855-56 St James Street, London, EnglandDissolved Corporate (4 parents)Officer2010-11-22 ~ 2010-11-22CIF 31 - Secretary → ME - 23MWMS SERVICES (KEMBLE) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-03-12
Administration ended on 2008-03-10HYGIENE AT WORK LIMITED
- 2005-01-04 03618716C/o Pricewaterhousecoopers Llp, 1 Kingsway, CardiffDissolved Corporate (14 parents)Officer1999-03-11 ~ 1999-08-31CIF 13 - Director → ME - 24NEXTGEN CLEARING LIMITED - now
NEXT GENERATION CLEARING LIMITED
- 2008-03-25 06339120C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-08-09 ~ 2007-08-09CIF 26 - Director → ME - 25
OSL (UK) LIMITED
06564155Onyx House Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2008-04-14 ~ 2008-04-21CIF 30 - Director → ME - 27
ROBCO DESIGNS LIMITED
052352242 Chapel Court, LondonDissolved Corporate (5 parents)Officer2004-09-20 ~ 2004-11-26CIF 10 - Director → ME - 28SPRUNG SOFAS DIRECT LTD - now
JADEFOCUS LIMITED
- 2006-05-03 03333706No 2 Chapel Court, LondonDissolved Corporate (6 parents)Officer1997-04-09 ~ 1997-04-09CIF 16 - Director → ME - 29
TROJAN PUBLISHING LIMITED
05841474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2013-05-08Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (9 parents)Officer2006-06-08 ~ 2006-07-17CIF 4 - Director → ME - 30TUDELEY PLANTATIONS LIMITED - nowIVORYGLEN LIMITED - 1999-03-15
RIVERLEAF LIMITED
- 1997-10-29 03446652Tudeley Hall Hartlake Road, Tudeley, Tonbridge, KentDissolved Corporate (10 parents)Officer1997-10-15 ~ 1997-10-15CIF 14 - Director → ME - 31
TYRECEMY LIMITED
063387902 Chapel Court, LondonDissolved Corporate (4 parents)Officer2007-08-09 ~ 2007-08-09CIF 25 - Director → ME - 32UKRAINE COAL LTD - nowUKRAINE COAL PLC - 2020-11-11
UKRAINE COAL LIMITED
- 2006-10-09 057709232 Chapel Court, London, EnglandDissolved Corporate (6 parents)Officer2006-04-05 ~ 2006-08-05CIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.