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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 10
  • 1
    Buckley, Stephen
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2021-02-26
    OF - Director → CIF 0
    2021-02-27 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Stephen Buckley
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-25
    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
    Haynes, Simon Edward John
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Philip Andrew
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2021-02-26 ~ 2026-03-16
    OF - Director → CIF 0
  • 4
    Bettinson, Charles Verden
    Born in January 1974
    Individual (61 offsprings)
    Officer
    2021-11-29 ~ 2026-03-16
    OF - Director → CIF 0
  • 5
    Clark, Anne Rosemary
    Born in December 1964
    Individual (90 offsprings)
    Officer
    2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Vickers, Jonathan Glyn
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-02-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Betts, Mark Alan
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2016-09-21
    OF - Director → CIF 0
    Betts, Mark Alan
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2016-09-21
    OF - Secretary → CIF 0
    Mr Mark Alan Betts
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-25
    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
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 9
    IVES & TAYLOR GROUP LIMITED
    10166203
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ now
    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
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IVES & TAYLOR (HOLDINGS) LIMITED

Period: 2005-03-29 ~ now
Company number: 05406335
Registered name
IVES & TAYLOR (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
11 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
11 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
799,713 GBP2025-03-31
799,713 GBP2024-03-31
Debtors
11 GBP2025-03-31
11 GBP2024-03-31
Creditors
Amounts falling due within one year
-25,791 GBP2025-03-31
-25,791 GBP2024-03-31
Net Current Assets/Liabilities
-25,780 GBP2025-03-31
-25,780 GBP2024-03-31
Total Assets Less Current Liabilities
773,933 GBP2025-03-31
773,933 GBP2024-03-31
Equity
Called up share capital
2,277 GBP2025-03-31
2,277 GBP2024-03-31
2,277 GBP2023-03-31
Share premium
383,640 GBP2025-03-31
383,640 GBP2024-03-31
383,640 GBP2023-03-31
Retained earnings (accumulated losses)
388,016 GBP2025-03-31
388,016 GBP2024-03-31
388,005 GBP2023-03-31
Equity
773,933 GBP2025-03-31
773,933 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
11 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
11 GBP2025-03-31
11 GBP2024-03-31
Amounts owed to group undertakings
Current
25,791 GBP2025-03-31
25,791 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,277 shares2025-03-31
2,277 shares2024-03-31
Related profiles found in government register
  • IVES & TAYLOR (HOLDINGS) LIMITED
    Info
    Registered number 05406335
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • IVES & TAYLOR (HOLDINGS) LTD
    S
    Registered number 05406335
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IVES & TAYLOR INSURANCES LIMITED
    00837690
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.