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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 3
  • 1
    Hughes, Simon Charles
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Brockis, Jeremy Neil
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address28-44, Alma Street, Luton, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pettit, Michael George
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Thomson, Thomas John
    Solicitor born in November 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 3
    Wilson, David John Macleod
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 4
    Bottomley, Michael Brian
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 5
    Carr, Paul Raymond
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-19
    OF - Director → CIF 0
  • 6
    icon of address28-44, Alma Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 2020-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TAYLOR WALTON SECRETARIAL LIMITED

Previous name
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
    Info
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    Registered number 01689560
    icon of address28-44 Alma Street, Luton, Bedfordshire LU1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1982-12-30 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TAYLOR WALTON SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address28-44 Alma Street, Luton, Bedfordshire, LU1 2PL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A.T. CROSS (UK) LIMITED - 2002-08-01
    icon of addressThe Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-22 ~ now
    CIF 31 - Secretary → ME
  • 2
    BROADLEY TECHNOLOGIES LIMITED - 2010-12-07
    icon of address28-44 Alma Street, Luton, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,343,383 GBP2025-01-31
    Officer
    icon of calendar 2000-08-02 ~ now
    CIF 25 - Secretary → ME
  • 3
    icon of address28-44 Alma Street, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2018-09-18 ~ now
    CIF 36 - Secretary → ME
  • 4
    DELAHAWK LIMITED - 1998-12-24
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,330 GBP2023-12-31
    Officer
    icon of calendar 2008-02-20 ~ now
    CIF 33 - Secretary → ME
  • 5
    SEMPRE AVANTI LIMITED - 2024-02-10
    icon of addressC/o Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ now
    CIF 27 - Secretary → ME
Ceased 33
  • 1
    icon of addressFlat 2 18 Napier Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2002-05-01 ~ 2005-02-25
    CIF 9 - Secretary → ME
  • 2
    RYDERPARK LIMITED - 1998-01-26
    icon of addressGmak, 5/7 Vernon Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1998-01-26 ~ 1999-06-30
    CIF 39 - Director → ME
    Officer
    icon of calendar 2000-01-06 ~ 2011-03-31
    CIF 34 - Secretary → ME
  • 3
    icon of address6 Petherton Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,567 GBP2024-05-31
    Officer
    icon of calendar 2001-11-26 ~ 2002-12-31
    CIF 13 - Secretary → ME
  • 4
    A.T. CROSS (UK) LIMITED - 2002-08-01
    icon of addressThe Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2013-09-06
    CIF 22 - Secretary → ME
  • 5
    icon of addressLeigholt Farm, Somerton Road, Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-12-15 ~ 2015-12-31
    CIF 23 - Secretary → ME
  • 6
    icon of addressPark View Riverside Way, Watchmoor Park, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,787 GBP2024-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-10-24
    CIF 38 - Secretary → ME
  • 7
    AMBER (PRINTWORK) LIMITED - 2000-01-21
    icon of address8 Plover Close, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,348 GBP2024-09-30
    Officer
    icon of calendar 2000-01-05 ~ 2022-01-13
    CIF 21 - Secretary → ME
  • 8
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2024-12-31
    Officer
    icon of calendar 2003-03-17 ~ 2003-06-10
    CIF 7 - Secretary → ME
  • 9
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2003-05-23 ~ 2003-06-10
    CIF 4 - Secretary → ME
  • 10
    icon of address230 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    3,070,354 GBP2020-11-30
    Officer
    icon of calendar 2000-01-05 ~ 2009-06-03
    CIF 20 - Secretary → ME
  • 11
    ALMA BOOKS LIMITED - 1994-05-23
    icon of address230 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-01-05 ~ 2009-02-14
    CIF 19 - Secretary → ME
  • 12
    icon of address28-44 Alma Street, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2017-12-31
    CIF 32 - Secretary → ME
  • 13
    icon of address230 Hatfield Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2005-05-25 ~ 2009-06-03
    CIF 2 - Secretary → ME
  • 14
    ALCON EYE CARE UK LIMITED - 2012-08-01
    TRUSHELFCO (NO.2126) LIMITED - 1996-02-12
    CUSI (U.K.) LIMITED - 2012-06-25
    icon of addressPentagon Park, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-10-24
    CIF 30 - Secretary → ME
  • 15
    icon of addressNeil Robinson, Church Cottage North Mymms Park, North Mymms, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2011-10-24
    CIF 24 - Secretary → ME
  • 16
    PROPERTY MARKET LIMITED - 2002-04-19
    0800 NETWORKS LIMITED - 1999-09-07
    HARTWELL BOND LIMITED - 2004-08-27
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 2000-03-07
    MOONSPRING LIMITED - 1997-09-17
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,803 GBP2024-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2003-06-10
    CIF 15 - Secretary → ME
  • 17
    icon of address4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    377 GBP2021-12-31
    Officer
    icon of calendar 2008-02-20 ~ 2015-10-29
    CIF 35 - Secretary → ME
  • 18
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,483 GBP2024-12-31
    Officer
    icon of calendar 2001-10-23 ~ 2003-06-10
    CIF 14 - Secretary → ME
  • 19
    PROPERTYSPY LIMITED - 2002-06-28
    THE TOTAL OSTRICH EXPERIENCE LIMITED - 1999-09-07
    PROPERTYSPY.COM LIMITED - 2000-10-04
    INTERNET TELECOM LIMITED - 2000-09-26
    icon of addressSebright Farm Clements End Road, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,119 GBP2024-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2003-06-10
    CIF 16 - Secretary → ME
  • 20
    icon of addressC/o Ashfield Accountancy, First Floor, 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,087 GBP2024-12-30
    Officer
    icon of calendar 2009-07-17 ~ 2011-07-28
    CIF 28 - Secretary → ME
  • 21
    NDS KOVEC LIMITED - 2004-03-12
    ENIVOB 6 LIMITED - 1996-09-12
    icon of address36 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-30 ~ 2008-10-20
    CIF 3 - Secretary → ME
  • 22
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2003-06-10
    CIF 11 - Secretary → ME
  • 23
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-05-18 ~ 2003-06-10
    CIF 5 - Secretary → ME
  • 24
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-04-22 ~ 2003-06-10
    CIF 6 - Secretary → ME
  • 25
    INFRATEK LIMITED - 1995-08-14
    BIOACOUSTICS LIMITED - 2009-11-03
    icon of address1 Spring Place, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,353 GBP2022-09-29
    Officer
    icon of calendar 2007-02-02 ~ 2009-09-30
    CIF 1 - Secretary → ME
  • 26
    icon of addressWellington House, 273-275 High Street, London Colney, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    14,089 GBP2024-06-30
    Officer
    icon of calendar 2001-10-03 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 27
    icon of addressApartment 4 New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,241 GBP2024-12-31
    Officer
    icon of calendar 2001-12-13 ~ 2003-06-10
    CIF 12 - Secretary → ME
  • 28
    icon of addressApartment 4, New River Head, 173 Rosebery Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2003-06-10
    CIF 8 - Secretary → ME
  • 29
    icon of address6b Rosebery Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2001-07-12
    CIF 17 - Secretary → ME
  • 30
    AWARDGRANGE LIMITED - 1985-05-08
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2011-06-24
    CIF 29 - Secretary → ME
  • 31
    TAYLOR WALKER LIMITED - 1998-01-14
    TAYLOR WALTON LIMITED - 2007-05-24
    icon of address28-44 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2000-01-31 ~ 2004-04-07
    CIF 18 - Secretary → ME
  • 32
    icon of addressAbbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2023-11-22
    CIF 26 - Secretary → ME
  • 33
    icon of addressUrban House, 43 Chase Side, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2005-02-07 ~ 2020-07-01
    CIF 37 - Secretary → ME

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