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 4
  • 1
    Munro, James David
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Gareth Steven
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Rollinson, Ian
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    8 Friday Street, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    655,648 GBP2024-03-31
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Ellis, Thomas Michael
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Thomas Michael Ellis
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ 2024-10-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mizrahi, Uri
    Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    Hughes, Brian
    Consulting Civil Engineer born in December 1941
    Individual
    Officer
    1996-05-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Martin, Christopher
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Lane, Simon Christopher Ellis
    Consulting Civil Engineer born in August 1955
    Individual
    Officer
    1996-04-19 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Simon Christopher Ellis Lane
    Born in August 1955
    Individual
    Person with significant control
    2016-04-20 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Taank, Bhupat
    Consulting Civil Engineer born in July 1946
    Individual
    Officer
    1996-06-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Gabrielczyk, Jacek Robert
    Consulting Civil Engineer born in December 1959
    Individual
    Officer
    1996-05-02 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Barber, John Joseph
    Consulting Civil Engineer born in May 1958
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Lane, Jillian Margaret
    Secretary
    Individual (1 offspring)
    Officer
    1996-04-19 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-12 ~ 1996-04-19
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-12 ~ 1996-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAYLOR WHALLEY & SPYRA LIMITED

Previous name
BATTLEHILL LIMITED - 1996-05-15
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
762,687 GBP2024-03-31
346,623 GBP2023-03-31
Cash at bank and in hand
107,334 GBP2024-03-31
312,829 GBP2023-03-31
Current Assets
870,021 GBP2024-03-31
659,452 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-662,640 GBP2024-03-31
-624,522 GBP2023-03-31
Net Current Assets/Liabilities
207,381 GBP2024-03-31
34,930 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
197,381 GBP2024-03-31
24,930 GBP2023-03-31
Equity
207,381 GBP2024-03-31
34,930 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
54,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,965 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
238,538 GBP2024-03-31
180,808 GBP2023-03-31
Amounts Owed By Related Parties
270,378 GBP2024-03-31
Current
161,892 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,335 GBP2024-03-31
4,049 GBP2023-03-31
Amounts owed to group undertakings
Current
523,460 GBP2024-03-31
509,100 GBP2023-03-31
Corporation Tax Payable
Current
64,120 GBP2024-03-31
50,829 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,865 GBP2024-03-31
52,215 GBP2023-03-31

  • 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 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.