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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.

Parent entities and officers
Active 2
  • 1
    Wall, Anna Frances
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Frances Wall
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-18 ~ 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
    Wall, Matthew John
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
    Mr Matthew John Wall
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Hamilton-baily, Katherine
    Partner, Executive Search born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Holland, Kay
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Hurd, Sara Victoria Lancaster
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 4
    Mcgregor, Heather Jane, Professor
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2019-04-10
    OF - Director → CIF 0
    Professor Heather Jane Mcgregor
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mellor, Fiona
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2024-09-06
    OF - Director → CIF 0
    Mellor, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 6
    Weir, Emma Maude
    Executive Search born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 7
    icon of address15 Wimpole Street, London
    Corporate
    Officer
    2004-11-02 ~ 2004-12-07
    PE - Director → CIF 0
    2004-11-02 ~ 2004-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TAYLOR BENNETT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,813,789 GBP2024-12-31
1,818,603 GBP2023-12-31
Debtors
101,846 GBP2024-12-31
4,317 GBP2023-12-31
Cash at bank and in hand
2,040 GBP2024-12-31
7,981 GBP2023-12-31
Current Assets
103,886 GBP2024-12-31
12,298 GBP2023-12-31
Net Current Assets/Liabilities
98,758 GBP2024-12-31
6,002 GBP2023-12-31
Total Assets Less Current Liabilities
1,912,547 GBP2024-12-31
1,824,605 GBP2023-12-31
Equity
Called up share capital
221 GBP2024-12-31
303 GBP2023-12-31
Share premium
12,815 GBP2024-12-31
12,815 GBP2023-12-31
Capital redemption reserve
2,467 GBP2024-12-31
2,385 GBP2023-12-31
Retained earnings (accumulated losses)
1,886,774 GBP2024-12-31
1,794,018 GBP2023-12-31
Equity
1,912,547 GBP2024-12-31
1,824,605 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,832,266 GBP2023-12-31
Investments in Group Undertakings
1,813,789 GBP2024-12-31
1,818,603 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
101,846 GBP2024-12-31
3,608 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
709 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
101,846 GBP2024-12-31
4,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,445 GBP2024-12-31
41 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,183 GBP2024-12-31
2,626 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
3,629 GBP2023-12-31
Related profiles found in government register
  • TAYLOR BENNETT HOLDINGS LIMITED
    Info
    Registered number 05276141
    icon of address30-34 North Street, Hailsham BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • TAYLOR BENNETT HOLDINGS LIMITED
    S
    Registered number 05276141
    icon of address30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TAYLOR BENNETT HOLDINGS LIMITED
    S
    Registered number 05276141
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Buzzacott Llp C/o Buzzacott Llp, 130 Wood Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TAYLOR : BENNETT LIMITED - 2024-09-13
    icon of address30-34 North Street, Hailsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    672,424 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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