logo
explain how to read the page

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
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guilfoyle, Robert
    Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Cfo born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressTaylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 10
  • 1
    Phillips, Mark
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Downes, Andrew David
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Porter, John Barrington
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Hammond, Anthony John
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Haydock, Robert Jeremy
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Godden, Roger Alan Charles
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Meads, Julian
    Director And Secretary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2007-06-30
    OF - Director → CIF 0
    Meads, Julian
    Director And Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 9
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-01-19 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-01-19 ~ 1999-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED

Previous name
QUAYSHELFCO 694 LIMITED - 1999-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED
    Info
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Registered number 03697641
    icon of addressTaylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2025-03-11 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.