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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
    Chambers, Arabella Fiona
    Merchandising Executive born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Paul Bertram
    Chartered Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
    Mr Paul Bertram Chambers
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 2
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2011-01-18
    OF - Director → CIF 0
parent relation
Company in focus

CUTLACK HOLDINGS LIMITED

Previous name
TAYVIN 437 LIMITED - 2010-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,066,736 GBP2024-01-31
5,066,736 GBP2023-01-31
Equity
Called up share capital
74,484 GBP2024-01-31
74,484 GBP2023-01-31
Share premium
4,966,942 GBP2024-01-31
4,966,942 GBP2023-01-31
Retained earnings (accumulated losses)
25,310 GBP2024-01-31
25,310 GBP2023-01-31
Equity
5,066,736 GBP2024-01-31
5,066,736 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
5,066,736 GBP2024-01-31
5,066,736 GBP2023-01-31

Related profiles found in government register
  • CUTLACK HOLDINGS LIMITED
    Info
    TAYVIN 437 LIMITED - 2010-12-16
    Registered number 07441743
    icon of addressGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    Private Limited Company incorporated on 2010-11-16 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CUTLACK HOLDINGS LIMITED
    S
    Registered number 07441743
    icon of addressGreenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, England, IP32 7GY
    Private Limited Company in England
    CIF 1
  • CUTLACK HOLDINGS LIMITED
    S
    Registered number 7441743
    icon of addressGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreenwood House, Greenwood Court, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    227,787 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address19-21 Forehill, Ely, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,898,091 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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