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 3
  • 1
    Barton, Philip Andrew, Mr.
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bettinson, Charles Verden
    Born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,967 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Betts, Mark Alan
    Insurance Broker born in March 1957
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2016-09-21
    OF - Director → CIF 0
    Betts, Mark Alan
    Insurance Broker
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2016-09-21
    OF - Secretary → CIF 0
    Mr Mark Alan Betts
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Buckley, Stephen
    Insurance Broker born in June 1970
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2021-02-26
    OF - Director → CIF 0
    Buckley, Stephen
    Company Director born in June 1970
    Individual
    icon of calendar 2021-02-27 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Stephen Buckley
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IVES & TAYLOR (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Class 2 ordinary share
12019-10-01 ~ 2020-09-30
Fixed Assets - Investments
825,265 GBP2020-09-30
825,265 GBP2019-09-30
Creditors
Current
-23,586 GBP2020-09-30
-23,586 GBP2019-09-30
Net Current Assets/Liabilities
-23,586 GBP2020-09-30
-23,586 GBP2019-09-30
Total Assets Less Current Liabilities
801,679 GBP2020-09-30
801,679 GBP2019-09-30
Equity
Called up share capital
2,277 GBP2020-09-30
2,277 GBP2019-09-30
Share premium
383,640 GBP2020-09-30
383,640 GBP2019-09-30
Retained earnings (accumulated losses)
415,762 GBP2020-09-30
415,762 GBP2019-09-30
Equity
801,679 GBP2020-09-30
801,679 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
825,265 GBP2019-09-30
Investments in Group Undertakings
825,265 GBP2020-09-30
825,265 GBP2019-09-30
Amounts owed to group undertakings
Current
23,586 GBP2020-09-30
23,586 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,267 shares2020-09-30
Class 2 ordinary share
10 shares2020-09-30

Related profiles found in government register
  • IVES & TAYLOR (HOLDINGS) LIMITED
    Info
    Registered number 05406335
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • IVES & TAYLOR (HOLDINGS) LTD
    S
    Registered number 05406335
    icon of addressMrib 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
Active 1
  • icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    129,402 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- 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.