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 1
  • Silva, Luis Jose
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Broadley, Michael Anthony
    Chartered Surveyor born in April 1940
    Individual
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Tyler, Barry
    Video Producer born in September 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-09-16
    OF - Director → CIF 0
  • 3
    Ball, Gillian Leila
    Design Consultant born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2012-06-22
    OF - Director → CIF 0
    Ball, Gillian Leila
    Director
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Bell, Catrina Alice
    Company Sec/Accounts Manager born in August 1971
    Individual
    Officer
    1998-04-29 ~ 2000-04-09
    OF - Director → CIF 0
  • 5
    Mendleton, John
    Recruitment Consultant born in March 1943
    Individual
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 6
    Singeisen, Nicolas Richard
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Rees, Andrew
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Riley, David Edward
    Recruiter born in September 1957
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Wood, Wendy
    Individual
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Thomson, Mark
    Recruitment Consultant born in May 1962
    Individual (6 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 11
    Randall, Michael Bince
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Langton, Philip Taylor
    Vehicle Leasing Manager born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1999-10-06
    OF - Director → CIF 0
  • 13
    Uphill, Keith William
    Industrial Diamond Dealer born in June 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CNC TAPLOW (MANAGEMENT) LIMITED

Previous name
ECHOMARVEL LIMITED - 1988-07-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
1,619 GBP2023-07-31
1,422 GBP2022-07-31
Cash at bank and in hand
23,137 GBP2023-07-31
30,265 GBP2022-07-31
Current Assets
24,756 GBP2023-07-31
31,687 GBP2022-07-31
Creditors
Current
18,379 GBP2023-07-31
27,131 GBP2022-07-31
Net Current Assets/Liabilities
6,377 GBP2023-07-31
4,556 GBP2022-07-31
Total Assets Less Current Liabilities
6,378 GBP2023-07-31
4,557 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
5,378 GBP2023-07-31
3,557 GBP2022-07-31
Equity
6,378 GBP2023-07-31
4,557 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,038 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,037 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,619 GBP2023-07-31
1,422 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,216 GBP2023-07-31
2,998 GBP2022-07-31
Other Creditors
Current
17,163 GBP2023-07-31
24,133 GBP2022-07-31

  • CNC TAPLOW (MANAGEMENT) LIMITED
    Info
    ECHOMARVEL LIMITED - 1988-07-06
    Registered number 02218397
    Unit 11, Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    Private Limited Company incorporated on 1988-02-08 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.