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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Farrant, Patrick Leslie Maurice
    Solicitor born in November 1964
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Charles Edward
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (154 offsprings)
    Officer
    2004-03-17 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Weeks, Laurence Christopher
    Solicitor born in September 1969
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2012-08-23
    OF - Director → CIF 0
  • 5
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (53 offsprings)
    Officer
    2004-10-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Bradley, Adam
    Solicitor born in March 1973
    Individual (33 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Simon James
    Solicitor born in August 1972
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Mcguire, Thomas Cochrane
    Solicitor born in August 1960
    Individual (42 offsprings)
    Officer
    2012-05-25 ~ 2024-03-21
    OF - Director → CIF 0
  • 9
    Hooper, Edward Benjamin Peter
    Solicitor born in January 1979
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 10
    Scanlon, Sian Ellen
    Solicitor born in August 1980
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Rainey, Adrian George
    Solicitor born in January 1974
    Individual (17 offsprings)
    Officer
    2012-05-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Short, John Richard
    Solicitor born in December 1949
    Individual (266 offsprings)
    Officer
    2004-03-17 ~ 2013-04-30
    OF - Director → CIF 0
    Short, John Richard
    Individual (266 offsprings)
    Officer
    2004-03-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 13
    MISHCON DE REYA LLP
    OC399969 OC341120... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (343 parents, 14 offsprings)
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Merlin Place, Merlin Place, Milton Road, Cambridge, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAYLOR VINTERS DIRECTORS LIMITED

Period: 2004-11-10 ~ 2025-05-20
Company number: 05076854
Registered names
TAYLOR VINTERS DIRECTORS LIMITED - Dissolved
TAYVIN 324 LIMITED - 2004-11-10 03064054... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-30 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-30 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Related profiles found in government register
  • TAYLOR VINTERS DIRECTORS LIMITED
    Info
    TAYVIN 324 LIMITED - 2004-11-10
    Registered number 05076854
    C/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire CB1 2GE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 and dissolved on 2025-05-20 (21 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • TAYLOR VINTERS DIRECTORS LIMITED
    S
    Registered number missing
    Merlin Place, Merlin Place, Milton Road, Cambridge, Cambridgeshire, Great Britain, CB4 0DP
    LLP in UK
    CIF 1
  • TAYLOR VINTERS DIRECTORS LIMITED
    S
    Registered number 05076854
    Merlin Place, Merlin Place, Milton Road, Cambridge, England, CB4 0DP
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    10ANT CAPITAL LIMITED - now
    10ANT CAPITAL PLC - 2021-02-10
    SOMERSET ESTATES REIT PLC
    - 2021-02-10 01587885
    SOMERSET ESTATES LIMITED - 2017-12-19
    SOMERSET ESTATES REIT LIMITED
    - 2017-12-19 01587885
    YARDPROP LIMITED - 1982-01-25
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (6 parents)
    Officer
    2017-12-19 ~ 2021-02-10
    CIF 16 - Secretary → ME
  • 2
    1AZ LIMITED
    - now 11419604
    FAREWILL TRUSTEES LIMITED
    - 2018-08-24 11419604 11549490
    Melin Place, Milton Road, Cambridge
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 3
    AGRIMETRICS DATA EXCHANGE LTD
    14399588
    C/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    ATLAS INSIGHTS LTD
    14399579
    C/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    AXOL BIOSCIENCE LTD - now
    TAYVIN 478 LIMITED
    - 2013-01-24 08340031 08083350... (more)
    Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2012-12-21 ~ 2013-01-21
    CIF 18 - Director → ME
  • 6
    BELLINGHAM'S COURIERS LTD - now
    BELLINGHAM'S MEDIA DESIGN LTD - 2017-10-05
    JACK RUSSELL DESIGN LIMITED - 2016-04-24
    TAYVIN 477 LIMITED
    - 2013-03-11 08340037 09329949... (more)
    8 Bayfield Drive, Burwell, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ 2013-02-22
    CIF 19 - Director → ME
  • 7
    BJD SERVICES AND BUSINESS ADVICE LIMITED
    - now 08083322
    TAYVIN 466 LIMITED
    - 2012-12-11 08083322 07973969... (more)
    Gilmoora House, 57-61 Mortimer Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2013-09-13
    CIF 27 - Director → ME
  • 8
    BLUE PANDA APPS LIMITED - now
    TAYVIN 481 LIMITED
    - 2013-04-23 08360999 09329949... (more)
    65 Hertford Street, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2013-04-17
    CIF 36 - Director → ME
  • 9
    BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED
    08515908
    7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ 2021-08-24
    CIF 9 - Secretary → ME
  • 10
    BOOKING.COM LIMITED
    - now 03512889
    ACTIVE HOTELS LIMITED - 2006-11-27
    ACTIVEBOOKING.COM LTD - 2000-07-14
    THE ACTIVE BOOKING COMPANY LTD. - 2000-05-17
    7th Floor The Monument Building, 11 Monument Street, London, England
    Active Corporate (40 parents)
    Officer
    2011-08-24 ~ 2021-08-24
    CIF 7 - Secretary → ME
  • 11
    BURY LANE BAKERY LIMITED - now
    TAYVIN 467 LIMITED
    - 2012-10-22 08083331 09329949... (more)
    Bury Lane A10 Bypass, Melbourn, Royston, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2012-10-19
    CIF 28 - Director → ME
  • 12
    CANALTA U.K. LIMITED - now
    TAYVIN 462 LIMITED
    - 2012-05-17 07982450 07973969... (more)
    Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-08 ~ 2012-05-11
    CIF 15 - Director → ME
  • 13
    EAST ANGLIAN MEDIATION SERVICES LIMITED
    - now 03675267
    TAYVIN 137 LIMITED - 1999-06-21
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 10 - Director → ME
  • 14
    EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED - now
    TAYVIN 463 LIMITED
    - 2012-05-21 07982303 08083322... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2012-05-15
    CIF 12 - Director → ME
  • 15
    ENLIGHTKS HOLDINGS LIMITED - now
    TAYVIN 482 LIMITED
    - 2013-12-02 08360942 09329949... (more)
    Archway House The Lanterns, Melbourn Street, Royston, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-15 ~ 2013-11-28
    CIF 33 - Director → ME
  • 16
    GLOBAL GREENCHERRY PLC
    07425510
    Tower 42 Level 33, 25 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-03 ~ 2013-08-16
    CIF 38 - Secretary → ME
  • 17
    HOLTON SOLAR FARM LIMITED - now
    TAYVIN 472 LIMITED
    - 2012-12-06 08283473 08340031... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (19 parents)
    Officer
    2012-11-06 ~ 2012-12-05
    CIF 23 - Director → ME
  • 18
    INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED - now
    GIFTANGO INTERNATIONAL LIMITED - 2014-03-31
    TAYVIN 479 LIMITED
    - 2013-06-24 08340041 06785459... (more)
    Office 55 Steel House, 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ 2013-05-17
    CIF 20 - Director → ME
  • 19
    JOCKEY CLUB FARMING COMPANY LIMITED - now
    TAYVIN 471 LIMITED
    - 2012-12-18 08283427 06678601... (more)
    Jockey Club Office, 101 High Street, Newmarket, Suffolk
    Active Corporate (9 parents)
    Officer
    2012-11-06 ~ 2012-12-13
    CIF 22 - Director → ME
  • 20
    KRIS HOSPITALITY CO. LIMITED - now
    TAYVIN 473 LIMITED
    - 2012-12-20 08283537 07696775... (more)
    Heath Court Hotel, Moulton Road, Newmarket, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2012-12-12
    CIF 24 - Director → ME
  • 21
    LIMEHOUSE EAST MANAGEMENT LIMITED
    03952181
    266 Kingsland Road, London, England
    Active Corporate (35 parents)
    Officer
    2004-10-01 ~ 2011-01-01
    CIF 1 - Director → ME
  • 22
    MDRCLARITY LIMITED - now
    CLARITYTV LIMITED - 2024-02-07
    CLARITY TAYLOR VINTERS LIMITED
    - 2013-03-20 08283545
    TAYVIN 474 LIMITED
    - 2012-12-19 08283545 08340031... (more)
    Crown House, 1 Crown Square, Woking, Surrey
    Active Corporate (14 parents)
    Officer
    2012-11-06 ~ 2013-03-19
    CIF 25 - Director → ME
  • 23
    NUJIRA HPM LIMITED - now
    TAYVIN 461 LIMITED
    - 2012-05-30 07980769 05861050... (more)
    Building 1010 Cambourne Business Park, Cambourne, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2012-03-07 ~ 2012-05-24
    CIF 8 - Director → ME
  • 24
    PERSONAL INJURY MEDIATION SERVICES LIMITED
    - now 03746729
    TAYVIN 151 LIMITED - 1999-06-14
    Merlin Place Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 11 - Director → ME
  • 25
    PORTH MAWR LIMITED
    - now 08083350
    TAYVIN 468 LIMITED
    - 2012-11-07 08083350 06973361... (more)
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Active Corporate (10 parents)
    Officer
    2012-05-25 ~ 2012-12-10
    CIF 31 - Director → ME
  • 26
    PROCARTA BIOSYSTEMS LIMITED
    - now 06132283
    TAYVIN 372 LIMITED - 2007-06-05
    66 Prescot Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-16 ~ 2013-03-01
    CIF 40 - Secretary → ME
  • 27
    PROWLER.IO LIMITED
    - now 12529443 09973282
    SECONDMIND LIMITED
    - 2020-10-04 12529443 09973282
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-23 ~ 2020-10-06
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 28
    REDIGO LIMITED - now
    TAYVIN 469 LIMITED
    - 2012-11-13 08083338 06785459... (more)
    Merlin Place, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2012-11-09
    CIF 29 - Director → ME
  • 29
    REM ASSET MANAGEMENT LIMITED
    - now 07078426
    TAYVIN 431 LIMITED - 2010-11-04
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-22 ~ 2012-11-16
    CIF 6 - Director → ME
  • 30
    REM SURFACE ENGINEERING LIMITED
    - now 07077094
    TAYVIN 430 LIMITED - 2010-11-04
    C/o Mishcon De Reya Africa House, 70 Kingsway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-22 ~ 2012-11-16
    CIF 5 - Director → ME
  • 31
    TAP ESOP MANAGEMENT LIMITED
    - now 03656794
    TAYVIN 130 LIMITED - 1998-11-24
    Automation Partnership, Grantham Close, Royston, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 3 - Director → ME
  • 32
    TAYVIN 480 LIMITED
    08340047 09329949... (more)
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 21 - Director → ME
  • 33
    TAYVIN 483 LIMITED
    08360979 09329949... (more)
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 34 - Director → ME
  • 34
    TAYVIN 484 LIMITED
    08360992 09329949... (more)
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 35 - Director → ME
  • 35
    TAYVIN 485 LIMITED
    08361038 09329949... (more)
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 37 - Director → ME
  • 36
    TAYVIN 495 LIMITED
    - now 11563408 03460767... (more)
    BINX HEALTH LIMITED
    - 2018-10-05 11563408
    Merlin Place, Milton Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    TCOM LIMITED - now
    NUJIRA TCOM LIMITED - 2014-10-03
    TAYVIN 464 LIMITED
    - 2012-05-30 07982427 07695833... (more)
    10 Lower Thames Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-03-08 ~ 2012-05-24
    CIF 14 - Director → ME
  • 38
    THE ARABLE GROUP LIMITED
    - now 00192460
    MORLEY RESEARCH CENTRE - 2003-10-03
    NORFOLK AGRICULTURAL STATION(THE) - 2003-04-01
    Niab, 93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-08-18 ~ 2013-06-21
    CIF 4 - Director → ME
  • 39
    TXTEZ LIMITED - now
    TAYVIN 475 LIMITED
    - 2013-01-07 08283627 08340031... (more)
    Merlin Place, Milton Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2012-11-06 ~ 2013-01-04
    CIF 26 - Director → ME
  • 40
    VIVA LA PAPA HOLDINGS LIMITED - now
    TAYVIN 456 LIMITED
    - 2013-04-08 07757376 07973969... (more)
    C/o Don Fisher & Co Ltd Suite 3.2, Central House, 1 Ballards Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2013-01-29
    CIF 39 - Director → ME
  • 41
    WESTON LONGVILLE SOLAR FARM LIMITED - now
    TAYVIN 470 LIMITED
    - 2012-11-09 08083349 06973439... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (20 parents)
    Officer
    2012-05-25 ~ 2012-11-08
    CIF 30 - Director → ME
  • 42
    WORKBACK LIMITED - now
    TAYVIN 476 LIMITED
    - 2013-08-12 08340005 07973969... (more)
    15 Tenison Avenue, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2012-12-21 ~ 2013-01-04
    CIF 17 - Director → ME
  • 43
    ZAPTOBUY LIMITED - now
    TAYVIN 465 LIMITED
    - 2012-06-22 07982367 08083322... (more)
    34 New House 67-68 Hatton Garden Hatton Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-08 ~ 2012-06-20
    CIF 13 - Director → ME
  • 44
    ZIP WIRELESS LIMITED
    - now 09668130
    TAYVIN 491 LIMITED
    - 2015-07-10 09668130 07490246... (more)
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2015-07-14
    CIF 32 - Director → ME
    Officer
    2015-07-14 ~ dissolved
    CIF 2 - Secretary → ME

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