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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
    Hayward, Ashley Grant
    Born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    JCCO 296 LIMITED - 2012-05-14
    icon of addressInteriors House Unit 2b, Cranfield Road, Lostock, Bolton, Lancashire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,441 GBP2021-07-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Smeaton, Richard Paul
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Walsh, Andrew Keith
    Commercial & Finance Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Rook, Thomas Edward
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Mclaren, John Robert
    Sales Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Elder, Simon John
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2015-03-31
    OF - Director → CIF 0
    Elder, Simon John
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Rand, David
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2023-10-05
    OF - Director → CIF 0
  • 9
    Worne, Timothy Simon
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Eastwood, Craig Anthony
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Southern, Joan
    Marketing Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Kendall-jones, Andrew
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Lenehan, Anthony Stephen
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-02-21 ~ 2007-03-07
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-02-21 ~ 2007-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAVISFORD LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
0 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-189,310 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-180,584 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-95,706 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
-276,290 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Liabilities
0 GBP2021-06-30
8,726 GBP2020-06-30
Equity
Called up share capital
10,406 GBP2021-06-30
10,406 GBP2020-06-30
Share premium
811,525 GBP2021-06-30
811,525 GBP2020-06-30
811,525 GBP2019-06-30
Revaluation reserve
0 GBP2021-06-30
95,706 GBP2020-06-30
Capital redemption reserve
6,501 GBP2021-06-30
6,501 GBP2020-06-30
6,501 GBP2019-06-30
Retained earnings (accumulated losses)
-1,567,910 GBP2021-06-30
-1,387,326 GBP2020-06-30
Equity
-739,478 GBP2021-06-30
-463,188 GBP2020-06-30
95,706 GBP2019-06-30
Other miscellaneous reserve
-1,387,326 GBP2019-06-30
Tax Expense/Credit at Applicable Tax Rate
-35,969 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • TAVISFORD LTD
    Info
    Registered number 06122954
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • TAVISFORD LTD
    S
    Registered number 06122954
    icon of addressCavendish House, Cross Street, Sale, England, M33 7BU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TAVISFORD LTD
    S
    Registered number 06122954
    icon of addressInteriors House Unit 2b, Cranfield Road, Lostock, Bolton, Lancashire, England, BL6 4SB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TAVISFORD LIMITED
    S
    Registered number 06122954
    icon of addressInteriors House Unit 2b, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
    icon of addressThe Green Sand Foundary, 99 Water Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    20,321 GBP2021-07-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • QUADBAND LIMITED - 1982-02-19
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    78,958 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    icon of calendar 2016-10-20 ~ 2022-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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