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
8
- 1
Brockis, Jeremy Neil
Born in November 1963Individual (18 offsprings)Officer2019-09-05 ~ nowOF - Director → CIF 0 - 2
Bottomley, Michael Brian
Solicitor born in September 1952Individual (6 offsprings)Officer~ 1993-12-20OF - Director → CIF 0 - 3
Wilson, David John Macleod
SolicitorIndividual (7 offsprings)Officer~ 1996-09-03OF - Director → CIF 0 - 4
Hughes, Simon Charles
Born in January 1964Individual (5 offsprings)Officer2019-09-05 ~ nowOF - Director → CIF 0 - 5
Thomson, Thomas John
Solicitor born in November 1950Individual (54 offsprings)Officer~ 1994-06-30OF - Director → CIF 0Thomson, Thomas John
Individual (54 offsprings)Officer~ 1994-12-01OF - Secretary → CIF 0 - 6
Carr, Paul Raymond
Solicitor born in May 1951Individual (2 offsprings)Officer~ 1997-06-19OF - Director → CIF 0 - 7
Pettit, Michael George
Solicitor born in November 1961Individual (9 offsprings)Officer1996-09-03 ~ 2022-06-30OF - Director → CIF 0 - 828-44, Alma Street, Luton, Bedfordshire, United KingdomActive Corporate (28 parents, 16 offsprings)Officer1994-12-01 ~ 2020-10-19OF - Secretary → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TAYLOR WALTON SECRETARIAL LIMITED
Period: 1999-10-27 ~ now
Company number: 01689560
Registered names
TAYLOR WALTON SECRETARIAL LIMITED - now
TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30
Related profiles found in government register
TAYLOR WALTON SECRETARIAL LIMITED
InfoTAYLOR WALKER NOMINEES LIMITED - 1999-10-27Registered number 0168956028-44 Alma Street, Luton, Bedfordshire LU1 2PLPRIVATE LIMITED COMPANY incorporated on 1982-12-30 (43 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0TAYLOR WALTON SECRETARIAL LIMITED
SRegistered number missing28-44 Alma Street, Luton, Bedfordshire, LU1 2PLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1
18 NAPIER ROAD FREEHOLD LIMITED
04429233Flat 2 18 Napier Road, Luton, BedfordshireActive Corporate (11 parents)Officer2002-05-01 ~ 2005-02-25CIF 9 - Secretary → ME - 3
6 PETHERTON ROAD LIMITED
042230596 Petherton Road, LondonActive Corporate (15 parents)Officer2001-11-26 ~ 2002-12-31CIF 13 - Secretary → ME - 4
A.T. CROSS (UK) LIMITED
- 2002-08-01 01410574The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (29 parents)Officer2014-01-22 ~ nowCIF 31 - Secretary → ME2000-01-05 ~ 2013-09-06CIF 22 - Secretary → ME - 5
ACADEMY ENGINEERING LIMITED
03894708Leigholt Farm, Somerton Road, Street, EnglandActive Corporate (4 parents)Officer1999-12-15 ~ 2015-12-31CIF 23 - Secretary → ME - 6
ALCON LABORATORIES (U.K.) LIMITED
00968373Park View Riverside Way, Watchmoor Park, Camberley, Surrey, EnglandActive Corporate (44 parents)Officer2011-03-31 ~ 2011-10-24CIF 38 - Secretary → ME - 8
BERONSTONE LIMITED
04638593Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (9 parents)Officer2003-03-17 ~ 2003-06-10CIF 7 - Secretary → ME - 9
BESTONBURY LIMITED
04775911Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (9 parents)Officer2003-05-23 ~ 2003-06-10CIF 4 - Secretary → ME - 11
CAMPAIGN FOR REAL ALE LIMITED
01270286230 Hatfield Road, St Albans, HertfordshireActive Corporate (76 parents, 2 offsprings)Officer2000-01-05 ~ 2009-06-03CIF 19 - Secretary → ME - 12ALMA BOOKS LIMITED - 1994-05-23230 Hatfield Road, St Albans, HertfordshireActive Corporate (25 parents, 1 offspring)Officer2000-01-05 ~ 2009-02-14CIF 20 - Secretary → ME
- 13
CLIFFORDS INN MANAGEMENT COMPANY LIMITED
0146514528-44 Alma Street, Luton, EnglandActive Corporate (22 parents)Officer2018-09-18 ~ nowCIF 36 - Secretary → ME2000-02-16 ~ 2017-12-31CIF 32 - Secretary → ME - 14
COMMUNITY PUBS FOUNDATION
05463393230 Hatfield Road, St Albans, HertfordshireActive Corporate (8 parents)Officer2005-05-25 ~ 2009-06-03CIF 2 - Secretary → ME - 15CUSI (U.K.) LIMITED - nowALCON EYE CARE UK LIMITED - 2012-08-01
CUSI (U.K.) LIMITED
- 2012-06-25 03118618TRUSHELFCO (NO.2126) LIMITED - 1996-02-12Pentagon Park, Boundary Way, Hemel Hempstead, HertfordshireDissolved Corporate (16 parents)Officer2011-03-31 ~ 2011-10-24CIF 30 - Secretary → ME - 16
FIRESTONE REAL ESTATE LIMITED
07084707Neil Robinson, Church Cottage North Mymms Park, North Mymms, Hatfield, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2009-11-24 ~ 2011-10-24CIF 24 - Secretary → ME - 17DELAHAWK LIMITED - 1998-12-244 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United KingdomActive Corporate (8 parents)Officer2008-02-20 ~ nowCIF 33 - Secretary → ME
- 18HARTWELL ASSOCIATES LIMITED - now
PROPERTY MARKET LIMITED
- 2002-04-19 03355420THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-070800 NETWORKS LIMITED - 1999-09-07MOONSPRING LIMITED - 1997-09-17Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (12 parents)Officer2001-06-20 ~ 2003-06-10CIF 15 - Secretary → ME - 19
HERDECKE PROPERTIES LIMITED
007722494 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2008-02-20 ~ 2015-10-29CIF 35 - Secretary → ME - 20
INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED
03891452Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, EnglandActive Corporate (10 parents)Officer2001-10-23 ~ 2003-06-10CIF 14 - Secretary → ME - 21PROPERTYSPY.COM LIMITED - 2000-10-04INTERNET TELECOM LIMITED - 2000-09-26THE TOTAL OSTRICH EXPERIENCE LIMITED - 1999-09-07Sebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, EnglandActive Corporate (10 parents)Officer2001-06-20 ~ 2003-06-10CIF 16 - Secretary → ME
- 22
KENNETH G.HAYES LIMITED
00554090C/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (9 parents)Officer2009-07-17 ~ 2011-07-28CIF 28 - Secretary → ME - 24
LAND SURVEYING LIMITED
04500343Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (9 parents)Officer2002-08-01 ~ 2003-06-10CIF 11 - Secretary → ME - 28NEW ANGLO LIMITED - now
BIOACOUSTICS LIMITED
- 2009-11-03 02950780INFRATEK LIMITED - 1995-08-141 Spring Place, Luton, BedfordshireDissolved Corporate (6 parents)Officer2007-02-02 ~ 2009-09-30CIF 1 - Secretary → ME - 29
NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED
04015254Wellington House, 273-275 High Street, London Colney, HertsActive Corporate (13 parents)Officer2001-10-03 ~ 2009-10-01CIF 10 - Secretary → ME - 30
PLANNING CONSULTANTS (UK) LIMITED
04339423Apartment 4 New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (8 parents)Officer2001-12-13 ~ 2003-06-10CIF 12 - Secretary → ME - 31
PLOTFINDER LIMITED
04699448Apartment 4, New River Head, 173 Rosebery Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-03-17 ~ 2003-06-10CIF 8 - Secretary → ME - 32
ROSEBERY COURT RESIDENTS ASSOCIATION (HARPENDEN) LIMITED
009429836b Rosebery Avenue, Harpenden, HertfordshireActive Corporate (11 parents)Officer2000-01-31 ~ 2001-07-12CIF 17 - Secretary → ME - 33AWARDGRANGE LIMITED - 1985-05-08Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer2004-10-21 ~ 2011-06-24CIF 29 - Secretary → ME
- 34TAYLOR WALTON NO.1 LIMITED - nowTAYLOR WALKER LIMITED - 1998-01-1428-44 Alma Street, Luton, EnglandActive Corporate (11 parents, 1 offspring)Officer2000-01-31 ~ 2004-04-07CIF 18 - Secretary → ME
- 35
VINE TREE COURT MANAGEMENT LIMITED
02842499Abbotts House, 198 Lower High Street, Watford, EnglandActive Corporate (17 parents)Officer2000-03-20 ~ 2023-11-22CIF 26 - Secretary → ME - 36
WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
02814709Urban House, 43 Chase Side, London, EnglandActive Corporate (23 parents)Officer2005-02-07 ~ 2020-07-01CIF 37 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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