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 2
  • 1
    Mrs Joan Muxworthy
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2024-08-19 ~ 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
  • 2
    Muxworthy, Ian David
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Ian David Muxworthy
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Roberts, Andrew Richard
    Managing Director born in May 1963
    Individual
    Officer
    2009-05-19 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Charlton, Robert James
    Architect born in July 1969
    Individual (11 offsprings)
    Officer
    2007-04-05 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Alete, Christopher Uchegbu
    Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Elphick, Richard George
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Taylor, Michael
    Interior Designer born in November 1969
    Individual
    Officer
    2011-05-27 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Holst, Jill
    Director born in January 1951
    Individual
    Officer
    1998-08-21 ~ 2011-05-27
    OF - Director → CIF 0
    Holst, Jill
    Individual
    Officer
    1998-08-21 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 7
    Taylor, Brian Ward
    Director born in August 1959
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2024-08-19
    OF - Director → CIF 0
    Mr Brian Ward Taylor
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-04-01 ~ 2024-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dent, Jacqueline
    Interior Designer born in April 1966
    Individual
    Officer
    2011-05-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Mrs Mary Judith Taylor
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2024-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 11
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLST TAYLOR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
185,000 GBP2024-03-31
185,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-5,000 GBP2023-03-31
Equity
185,000 GBP2024-03-31
180,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HOLST TAYLOR LIMITED
    Info
    Registered number 03620104
    The Corner, 26 Mosley Street, Newcastle Upon Tyne NE1 1DF
    Private Limited Company incorporated on 1998-08-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HOLST TAYLOR LIMITED
    S
    Registered number missing
    Coopers Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN
    Private Company Limited By Shares
    CIF 1
  • HOLST TAYLOR LIMITED
    S
    Registered number 03620104
    Coopers Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUMECC DEVELOPMENTS LIMITED - 1990-11-14
    RUNRARE LIMITED - 1987-05-08
    The Corner, 26 Mosley Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,571 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Cooper’s Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,963 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-07-21
    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.