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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 6
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hirst-sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    icon of addressTaylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Morris, Edward Michael
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Phillips, Mark
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Emery, Peter Royston
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2000-11-07
    OF - Director → CIF 0
  • 4
    Beavis, Christopher
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Downes, Andrew David
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Maxwell, Eric Mclean
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Rudge, Martin Alan
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Gearon, William Lloyd
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Hammond, Anthony John
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Haydock, Robert Jeremy
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Horler, Roger Charles
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Meads, Julian
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Secretary → CIF 0
  • 15
    Sawyer, Mark John
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2013-05-04
    OF - Director → CIF 0
  • 16
    Garge, Stephen Harvey
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2003-12-05
    OF - Director → CIF 0
  • 17
    Marsh, David John
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR MAXWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAYLOR MAXWELL HOLDINGS LIMITED
    Info
    Registered number 01913316
    icon of addressTaylor Maxwell House The Promenade, Clifton, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1985-05-13 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TAYLOR MAXWELL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company
    CIF 1
  • TAYLOR MAXWELL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTaylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressTaylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    BARR & DUNCANSON LIMITED - 2006-04-20
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    TAYMAX LIMITED - 1989-03-14
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    icon of addressTaylor Maxwell House, Clifton Down, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    icon of addressTaylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressTaylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    icon of addressTaylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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