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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 7
  • 1
    Chastney, Jonathan
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Chastney
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (92 offsprings)
    Officer
    2009-11-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    ORYX LIMITED
    04534806
    Hoby View, Main Street, Rotherby, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ 2021-07-28
    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
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2009-11-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 5
    BUCKS INVESTMENTS LIMITED
    05990611
    Units 1 & 2 Bunny Trading Estate, Gotham Lane, Bunny, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    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
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Secretary → CIF 0
  • 7
    TALAVERA HOLDINGS LIMITED
    13953135
    14, Park Row, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TALAVERA PROPERTIES LIMITED

Period: 2010-04-11 ~ now
Company number: 07064472
Registered names
TALAVERA PROPERTIES LIMITED - now
HOWPER 707 LIMITED - 2010-04-11 08880068... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
17,601 GBP2023-11-30
16,601 GBP2022-11-30
Investment Property
831,664 GBP2023-11-30
843,364 GBP2022-11-30
Fixed Assets - Investments
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Fixed Assets
899,265 GBP2023-11-30
909,965 GBP2022-11-30
Debtors
586,960 GBP2023-11-30
557,356 GBP2022-11-30
Cash at bank and in hand
21,791 GBP2023-11-30
5,099 GBP2022-11-30
Current Assets
608,751 GBP2023-11-30
562,455 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-364,055 GBP2022-11-30
Net Current Assets/Liabilities
278,038 GBP2023-11-30
198,400 GBP2022-11-30
Total Assets Less Current Liabilities
1,177,303 GBP2023-11-30
1,108,365 GBP2022-11-30
Net Assets/Liabilities
1,122,545 GBP2023-11-30
1,070,365 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Share premium
99,935 GBP2023-11-30
99,935 GBP2022-11-30
Retained earnings (accumulated losses)
1,022,410 GBP2023-11-30
970,230 GBP2022-11-30
Equity
1,122,545 GBP2023-11-30
1,070,365 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-07-01 ~ 2022-11-30
Investment Property - Fair Value Model
831,664 GBP2023-11-30
843,364 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-11,700 GBP2022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
7,500 GBP2023-11-30
7,500 GBP2022-11-30
Amounts invested in assets
Non-current
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
15,814 GBP2023-11-30
9,793 GBP2022-11-30
Amounts Owed By Related Parties
566,200 GBP2023-11-30
Current
538,218 GBP2022-11-30
Other Debtors
Amounts falling due within one year
4,946 GBP2023-11-30
9,345 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
586,960 GBP2023-11-30
Current, Amounts falling due within one year
557,356 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,118 GBP2023-11-30
37,293 GBP2022-11-30
Amounts owed to group undertakings
Current
125,000 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
13,000 GBP2023-11-30
113,680 GBP2022-11-30
Other Taxation & Social Security Payable
Current
11,911 GBP2023-11-30
8,506 GBP2022-11-30
Other Creditors
Current
178,684 GBP2023-11-30
204,576 GBP2022-11-30
Creditors
Current
330,713 GBP2023-11-30
364,055 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30

  • TALAVERA PROPERTIES LIMITED
    Info
    HOWPER 707 LIMITED - 2010-04-11
    Registered number 07064472
    14 Park Row, Nottingham NG1 6GR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-03 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.