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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
    Braban, Grant Quenton
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-02 ~ now
    OF - Director → CIF 0
    Mr Grant Quenton Braban
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Braban, Hayley Jayne
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Director → CIF 0
    Braban, Hayley Jayne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-21 ~ now
    OF - Secretary → CIF 0
    Ms Hayley Jayne Braban
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Braban, Gillian
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Mr Grant Quenton Braban
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Braban, Gerald
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
    Braban, Gerald
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
  • 4
    Ms Hayley Jayne Braban
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TAGGS ISLAND LIMITED

Previous name
LUPHASTE LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
614,569 GBP2024-12-31
621,162 GBP2023-12-31
Debtors
102,923 GBP2024-12-31
93,158 GBP2023-12-31
Cash at bank and in hand
110,165 GBP2024-12-31
55,305 GBP2023-12-31
Current Assets
213,088 GBP2024-12-31
148,463 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,960 GBP2023-12-31
Net Current Assets/Liabilities
152,013 GBP2024-12-31
108,503 GBP2023-12-31
Total Assets Less Current Liabilities
766,582 GBP2024-12-31
729,665 GBP2023-12-31
Net Assets/Liabilities
757,521 GBP2024-12-31
719,005 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Revaluation reserve
256,969 GBP2024-12-31
256,969 GBP2023-12-31
Retained earnings (accumulated losses)
490,552 GBP2024-12-31
452,036 GBP2023-12-31
Equity
757,521 GBP2024-12-31
719,005 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
610,340 GBP2023-12-31
Other
59,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
669,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,015 GBP2024-12-31
31,817 GBP2023-12-31
Other
23,357 GBP2024-12-31
16,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,372 GBP2024-12-31
48,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
198 GBP2024-01-01 ~ 2024-12-31
Other
6,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
578,325 GBP2024-12-31
578,523 GBP2023-12-31
Other
36,244 GBP2024-12-31
42,639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,752 GBP2024-12-31
64,987 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,171 GBP2024-12-31
28,171 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
102,923 GBP2024-12-31
Current, Amounts falling due within one year
93,158 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,252 GBP2024-12-31
5,218 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,348 GBP2024-12-31
9,123 GBP2023-12-31
Other Creditors
Current
51,475 GBP2024-12-31
25,619 GBP2023-12-31
Creditors
Current
61,075 GBP2024-12-31
39,960 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
  • TAGGS ISLAND LIMITED
    Info
    LUPHASTE LIMITED - 1980-12-31
    Registered number 01455172
    icon of addressKjell, Taggs Island, Hampton, Middlesex TW12 2HA
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.