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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 25
  • 1
    Mac Queen, Susan
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1998-10-15
    OF - Director → CIF 0
  • 2
    Shaw, Stuart
    Born in October 1947
    Individual (1 offspring)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    2002-07-03 ~ 2002-07-03
    OF - Director → CIF 0
    Shaw, Stuart
    Individual (1 offspring)
    Officer
    2014-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Shaw
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ 2026-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Chapman, Martin
    Born in September 1969
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-07-03
    OF - Director → CIF 0
  • 4
    Cosh, Siobhan
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Patel, Parth
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Parth Patel
    Born in September 1978
    Individual (14 offsprings)
    Person with significant control
    2023-08-01 ~ 2026-03-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Hancock, Margaret Rose
    Individual (2 offsprings)
    Officer
    1991-08-06 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 7
    Westcott, Ray
    Born in May 1945
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2025-12-17
    OF - Director → CIF 0
  • 8
    Brown, Paul Alexander
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Jones, Sarah Clarissa
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1995-06-28
    OF - Director → CIF 0
  • 10
    O'shea, John Matthew
    Born in February 1950
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Lindgren, Per Karl Olof
    Born in February 1978
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Rowe, Philip John
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1991-08-06
    OF - Secretary → CIF 0
  • 13
    Howard, Delyth, Dr
    Born in September 1967
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2001-06-28
    OF - Director → CIF 0
  • 14
    Cosh, Michael John
    Born in September 1946
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-09-12
    OF - Director → CIF 0
  • 15
    Degen, Sharon Eva
    Born in March 1961
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-09-12
    OF - Director → CIF 0
  • 16
    White, Nuala Anne
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2011-01-10
    OF - Director → CIF 0
  • 17
    Lockwood, Simon Robert
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 18
    Moore, Elliot Magnus
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 19
    Pumphrey, Angela Jane
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 20
    Abraham, Andrew Conrad
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    Abraham, Andrew
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Andrew Conrad Abraham
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ 2026-03-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Shaw, Emily Louise
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 22
    Wall, Finbarr
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2025-12-17
    OF - Director → CIF 0
  • 23
    Buchanan, Michael
    Born in July 1951
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    Hughes, Caroline
    Born in April 1956
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2004-10-29
    OF - Director → CIF 0
    Hughes, Caroline
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 25
    Sainz-rozas, Maria Mercedes
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TAIT HOUSE LIMITED

Period: 1989-07-19 ~ now
Company number: 02406100
Registered name
TAIT HOUSE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,420 GBP2025-12-31
9,420 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Total Assets Less Current Liabilities
9,420 GBP2025-12-31
9,420 GBP2024-12-31
Creditors
Amounts falling due after one year
-9,403 GBP2025-12-31
-9,403 GBP2024-12-31
Net Assets/Liabilities
17 GBP2025-12-31
17 GBP2024-12-31
Equity
17 GBP2025-12-31
17 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • TAIT HOUSE LIMITED
    Info
    Registered number 02406100
    1341 High Road, Whetstone, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-19 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.