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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
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (106 offsprings)
    Officer
    2009-11-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Chastney, Jonathan
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Chastney
    Born in August 1965
    Individual (24 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
  • 3
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2009-11-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    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
  • 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 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
  • 6
    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
  • 7
    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, 774 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Secretary → 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 07286519... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
52,390 GBP2024-11-30
17,601 GBP2023-11-30
Investment Property
831,664 GBP2024-11-30
831,664 GBP2023-11-30
Fixed Assets - Investments
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Fixed Assets
934,054 GBP2024-11-30
899,265 GBP2023-11-30
Debtors
591,559 GBP2024-11-30
586,960 GBP2023-11-30
Cash at bank and in hand
31,145 GBP2024-11-30
21,791 GBP2023-11-30
Current Assets
622,704 GBP2024-11-30
608,751 GBP2023-11-30
Net Current Assets/Liabilities
-141,247 GBP2024-11-30
278,038 GBP2023-11-30
Total Assets Less Current Liabilities
792,807 GBP2024-11-30
1,177,303 GBP2023-11-30
Net Assets/Liabilities
735,203 GBP2024-11-30
1,122,545 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Share premium
99,935 GBP2024-11-30
99,935 GBP2023-11-30
Retained earnings (accumulated losses)
635,068 GBP2024-11-30
1,022,410 GBP2023-11-30
Equity
735,203 GBP2024-11-30
1,122,545 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
831,664 GBP2023-11-30
Other Investments Other Than Loans
7,500 GBP2024-11-30
7,500 GBP2023-11-30
Amounts invested in assets
Non-current
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
15,411 GBP2024-11-30
15,814 GBP2023-11-30
Amounts Owed By Related Parties
570,936 GBP2024-11-30
Current
566,200 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
5,212 GBP2024-11-30
4,946 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
591,559 GBP2024-11-30
586,960 GBP2023-11-30
Trade Creditors/Trade Payables
Current
42,248 GBP2024-11-30
2,118 GBP2023-11-30
Amounts owed to group undertakings
Current
521,666 GBP2024-11-30
125,000 GBP2023-11-30
Corporation Tax Payable
Current
14,879 GBP2024-11-30
13,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,649 GBP2024-11-30
11,911 GBP2023-11-30
Other Creditors
Current
178,509 GBP2024-11-30
178,684 GBP2023-11-30
Creditors
Current
763,951 GBP2024-11-30
330,713 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
1,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-11-30
1,000 shares2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30

  • 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 6 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 April 2026 and licensed under the Open Government Licence v3.0.