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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 15
  • 1
    Crowther, Gareth Steven
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Barber, John Joseph
    Consulting Civil Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Ellis, Thomas Michael
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Thomas Michael Ellis
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2019-08-30 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 4
    Mizrahi, Uri
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Gabrielczyk, Jacek Robert
    Consulting Civil Engineer born in December 1959
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Martin, Christopher
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2019-08-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Munro, James David
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Rollinson, Ian
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Taank, Bhupat
    Consulting Civil Engineer born in July 1946
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Hughes, Brian
    Consulting Civil Engineer born in December 1941
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Lane, Simon Christopher Ellis
    Consulting Civil Engineer born in August 1955
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Simon Christopher Ellis Lane
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Lane, Jillian Margaret
    Secretary
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-04-12 ~ 1996-04-19
    OF - Nominee Secretary → CIF 0
  • 14
    SIMPSON ASSOCIATES CONSULTING LTD
    07705993 09433634... (more)
    8 Friday Street, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-04-12 ~ 1996-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAYLOR WHALLEY & SPYRA LIMITED

Period: 1996-05-15 ~ now
Company number: 03184926
Registered names
TAYLOR WHALLEY & SPYRA LIMITED - now
BATTLEHILL LIMITED - 1996-05-15
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
1,037,077 GBP2025-03-31
762,687 GBP2024-03-31
Cash at bank and in hand
61,993 GBP2025-03-31
107,334 GBP2024-03-31
Current Assets
1,099,070 GBP2025-03-31
870,021 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-974,501 GBP2025-03-31
Net Current Assets/Liabilities
124,569 GBP2025-03-31
207,381 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
114,569 GBP2025-03-31
197,381 GBP2024-03-31
Equity
124,569 GBP2025-03-31
207,381 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
54,965 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,965 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
322,503 GBP2025-03-31
238,538 GBP2024-03-31
Amounts Owed By Related Parties
461,948 GBP2025-03-31
Current
270,378 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,803 GBP2025-03-31
5,335 GBP2024-03-31
Amounts owed to group undertakings
Current
765,014 GBP2025-03-31
523,460 GBP2024-03-31
Corporation Tax Payable
Current
86,836 GBP2025-03-31
64,120 GBP2024-03-31
Other Taxation & Social Security Payable
Current
67,715 GBP2025-03-31
63,865 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31

  • TAYLOR WHALLEY & SPYRA LIMITED
    Info
    BATTLEHILL LIMITED - 1996-05-15
    Registered number 03184926
    8 Friday Street, Henley On Thames, Oxfordshire RG9 1AH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.