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
    Wilcock, Jack David
    Director born in March 1989
    Individual (9 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Elmes, Stuart Antony
    Engineer born in August 1971
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 3
    68, Stirling Way, Papworth Everard, Cambridge, England
    Corporate (1 offspring)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Affara, Nabeel Ahmed, Dr
    Lecturer born in December 1949
    Individual
    Officer
    2009-05-20 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Davies, Martin Clement, Dr
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2025-02-20
    OF - Director → CIF 0
    Davies, Martin Clement, Dr
    Engineer
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 3
    Tan, Kok Thong, Dr
    Engineer born in April 1972
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    2009-01-07 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2009-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TAYVIN 410 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property
2,650,000 GBP2023-12-31
2,650,000 GBP2022-12-31
Cash at bank and in hand
37,538 GBP2023-12-31
38,132 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,526,822 GBP2023-12-31
-1,525,509 GBP2022-12-31
Net Current Assets/Liabilities
-1,489,284 GBP2023-12-31
-1,487,377 GBP2022-12-31
Total Assets Less Current Liabilities
1,160,716 GBP2023-12-31
1,162,623 GBP2022-12-31
Net Assets/Liabilities
1,149,458 GBP2023-12-31
1,151,365 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
1,148,958 GBP2023-12-31
1,150,865 GBP2022-12-31
Equity
1,149,458 GBP2023-12-31
1,151,365 GBP2022-12-31
Taxation/Social Security Payable
Current
4,871 GBP2023-12-31
3,739 GBP2022-12-31
Other Creditors
Current
1,485,011 GBP2023-12-31
1,485,010 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,940 GBP2023-12-31
36,760 GBP2022-12-31
Creditors
Current
1,526,822 GBP2023-12-31
1,525,509 GBP2022-12-31
Net Deferred Tax Liability/Asset
-11,258 GBP2023-12-31
-11,258 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,258 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.052023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TAYVIN 410 LIMITED
    Info
    Registered number 06784931
    68 Stirling Way, Papworth Everard, Cambridge CB23 3GY
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TAYVIN 410 LTD
    S
    Registered number missing
    Tillbrook House, Church Lane, Comberton, Cambridge, England, CB23 7ED
    Ltd Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.