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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
    Brockis, Jeremy Neil
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Dermot Anthony
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Pettit, Michael George
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 2004-04-07
    OF - Director → CIF 0
  • 2
    Borthwick, Clive Oliver
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2019-07-15
    OF - Director → CIF 0
    Borthwick, Clive Oliver
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 3
    Kelly, Michael Patrick
    Solicitor born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wilson, David John Macleod
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1996-09-03
    OF - Director → CIF 0
  • 6
    Bottomley, Michael Brian
    Solicitor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-18
    OF - Director → CIF 0
  • 7
    Carr, Paul Raymond
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-19
    OF - Director → CIF 0
  • 8
    icon of address36-44 Alma Street, Luton, Bedfordshire
    Corporate
    Officer
    1994-12-01 ~ 2000-01-31
    PE - Secretary → CIF 0
  • 9
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address36-44 Alma Street, Luton, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2000-01-31 ~ 2004-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TAYLOR WALTON NO.1 LIMITED

Previous names
TAYLOR WALKER LIMITED - 1998-01-14
TAYLOR WALTON LIMITED - 2007-05-24
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

  • TAYLOR WALTON NO.1 LIMITED
    Info
    TAYLOR WALKER LIMITED - 1998-01-14
    TAYLOR WALTON LIMITED - 1998-01-14
    Registered number 01700379
    icon of address28-44 Alma Street, Luton LU1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1983-02-17 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.