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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 6
  • 1
    Badham, Mark Anthony
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2009-07-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Kiss, Paul
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Tear, Andrew Martin
    Director born in November 1962
    Individual (12 offsprings)
    Officer
    2009-07-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Jones, Philip Nicholas
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2009-06-18 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    ABBEY PYNFORD HOLDINGS LTD
    ABBEY PYNFORD HOLDINGS LIMITED - now 05027756 03582614
    ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
    GLAZECHARM LIMITED - 2004-04-13
    1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (21 parents, 9 offsprings)
    Equity (Company account)
    60,801 GBP2024-05-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS TAYLOR LTD

Previous name
RIVERBOAT LIMITED - 2010-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Par Value of Share
Class 1 ordinary share
12015-12-01 ~ 2016-11-30
Fixed Assets - Investments
22,545 GBP2016-11-30
22,545 GBP2015-11-30
Debtors
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Creditors
Current
-22,545 GBP2016-11-30
-22,545 GBP2015-11-30
Net Current Assets/Liabilities
-21,545 GBP2016-11-30
-21,545 GBP2015-11-30
Total Assets Less Current Liabilities
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Equity
Called up share capital
888 GBP2016-11-30
888 GBP2015-11-30
Capital redemption reserve
112 GBP2016-11-30
112 GBP2015-11-30
Equity
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
888 shares2016-11-30

Related profiles found in government register
  • THOMAS TAYLOR LTD
    Info
    RIVERBOAT LIMITED - 2010-06-30
    Registered number 06937688
    1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 and dissolved on 2018-05-08 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • THOMAS TAYLOR LIMITED
    S
    Registered number 06937688
    1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • PYNFORD PILING SERVICES LIMITED - now
    PROFESSIONAL PLANT SERVICES LIMITED
    - 2020-05-19 05264526
    Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
    Active Corporate (18 parents)
    Equity (Company account)
    39,437 GBP2024-05-31
    Person with significant control
    2017-10-20 ~ 2018-10-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.