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
    Meadows, Thomas Rory St John
    Chartered Accountant born in November 1961
    Individual (90 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
    Meadows, Thomas Rory St John
    Accountant
    Individual (90 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Taube, Martine
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
    Martine Taube
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taube, Simon Axel Robin
    Barrister born in June 1957
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Taube, Simon Axel Robin
    Barrister
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Simon Axel Robin Taube
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1994-02-01 ~ 1994-02-02
    OF - Nominee Director → CIF 0
  • 2
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual
    Officer
    1994-02-08 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Jennings, John Anthony William
    Chartered Accountant born in August 1929
    Individual
    Officer
    1994-02-02 ~ 2000-10-12
    OF - Director → CIF 0
    Jennings, John Anthony William
    Individual
    Officer
    1994-02-02 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1994-02-02
    OF - Nominee Secretary → CIF 0
  • 5
    Devitt, Janice
    Company Secretary born in July 1959
    Individual
    Officer
    1994-02-02 ~ 2010-04-04
    OF - Director → CIF 0
parent relation
Company in focus

NILS TAUBE LIMITED

Previous name
MARTWIDE LIMITED - 1994-02-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
2,976,072 GBP2022-06-30
Debtors
15,138 GBP2023-03-31
1,013,136 GBP2022-06-30
Cash at bank and in hand
9,714,964 GBP2023-03-31
1,734,023 GBP2022-06-30
Current Assets
9,730,102 GBP2023-03-31
2,747,159 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,697,951 GBP2023-03-31
-1,434,344 GBP2022-06-30
Net Current Assets/Liabilities
8,032,151 GBP2023-03-31
1,312,815 GBP2022-06-30
Total Assets Less Current Liabilities
8,032,151 GBP2023-03-31
4,288,887 GBP2022-06-30
Equity
Called up share capital
2,150,100 GBP2023-03-31
2,150,100 GBP2022-06-30
Retained earnings (accumulated losses)
5,882,051 GBP2023-03-31
2,138,787 GBP2022-06-30
Equity
8,032,151 GBP2023-03-31
4,288,887 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-03-31
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-03-31
2,976,071 GBP2022-06-30
Other
0 GBP2023-03-31
86,252 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-03-31
3,062,323 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,976,071 GBP2022-07-01 ~ 2023-03-31
Other
-86,252 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-3,062,323 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
0 GBP2022-06-30
Other
0 GBP2023-03-31
86,251 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31
86,251 GBP2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-03-31
Other
-86,251 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,251 GBP2022-07-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-03-31
2,976,071 GBP2022-06-30
Other
0 GBP2023-03-31
1 GBP2022-06-30
Other Debtors
Amounts falling due within one year
15,138 GBP2023-03-31
1,013,136 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
10,800 GBP2022-06-30
Other Creditors
Current
1,697,951 GBP2023-03-31
1,423,544 GBP2022-06-30
Creditors
Current
1,697,951 GBP2023-03-31
1,434,344 GBP2022-06-30
  • NILS TAUBE LIMITED
    Info
    MARTWIDE LIMITED - 1994-02-09
    Registered number 02893598
    10 Bolt Court, 3rd Floor, London EC4A 3DQ
    Private Limited Company incorporated on 1994-02-01 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.