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 5
  • 1
    Raynsford, Robert David
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-11-04 ~ now
    OF - director → CIF 0
  • 2
    Dickson, Norman James
    Commercial Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ now
    OF - director → CIF 0
  • 3
    Moseley, Michael Patrick
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    2006-01-02 ~ now
    OF - director → CIF 0
  • 4
    Fitzpatrick, Finbarr Cornelius
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    2006-01-02 ~ now
    OF - director → CIF 0
  • 5
    Moir, James Chalmers
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    1996-11-04 ~ now
    OF - director → CIF 0
    Moir, James Chalmers
    Company Secretary/Director
    Individual (7 offsprings)
    Officer
    1996-11-04 ~ now
    OF - secretary → CIF 0
    James Chalmers Moir
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Nelson, Philip Michael
    Computer Programmer born in October 1961
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2003-11-10
    OF - director → CIF 0
  • 2
    Nagle, Bruce
    Company Secretary born in March 1959
    Individual
    Officer
    1996-11-04 ~ 1998-05-31
    OF - director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-02 ~ 1996-11-04
    PE - nominee-director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-08-02 ~ 1996-11-04
    PE - secretary → CIF 0
parent relation
Company in focus

TAY HOLDINGS LIMITED

Previous names
M.O. INTERACTIVE LIMITED - 2006-09-04
M. O. INFORMATION TECHNOLOGIES LIMITED - 2000-05-05
RW3 LIMITED - 1996-10-30
HONOURCLAUSE LIMITED - 1996-09-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
8 GBP2023-12-31
8 GBP2022-12-31
Current Assets
2,648 GBP2023-12-31
Creditors
Current
-14,100 GBP2023-12-31
-14,000 GBP2022-12-31
Net Current Assets/Liabilities
-11,452 GBP2023-12-31
-14,000 GBP2022-12-31
Total Assets Less Current Liabilities
-11,444 GBP2023-12-31
-13,992 GBP2022-12-31
Net Assets/Liabilities
-11,864 GBP2023-12-31
-13,992 GBP2022-12-31
Equity
-11,864 GBP2023-12-31
-13,992 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TAY HOLDINGS LIMITED
    Info
    M.O. INTERACTIVE LIMITED - 2006-09-04
    M. O. INFORMATION TECHNOLOGIES LIMITED - 2000-05-05
    RW3 LIMITED - 1996-10-30
    HONOURCLAUSE LIMITED - 1996-09-09
    Registered number 03233137
    15 Micklesmere Drive, Ixworth, Bury St. Edmunds IP31 2UJ
    Private Limited Company incorporated on 1996-08-02 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • TAY HOLDINGS LIMITED
    S
    Registered number 03233137
    15, Micklesmere Drive, Ixworth, Suffolk, England, United Kingdom, IP31 2UJ
    Private Limited Company in Companies House, England
    CIF 1
  • TAY HOLDINGS LIMITED
    S
    Registered number N/A
    3rd Floor, 6 Cardinall Ave, George Town, Cayman Islands
    Limited Company in Cayman Islands
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15 Micklesmere Drive, Ixworth, Bury St. Edmunds, England
    Corporate (3 parents)
    Equity (Company account)
    -180,707 GBP2023-12-31
    Person with significant control
    2017-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 The Square, Kenmore, Aberfeldy, Perth And Kinross, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.