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
    Wise, Sarah Louise
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Andrew David
    Director born in April 1968
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Haley, Brendan
    Director born in March 1976
    Individual
    Officer
    2014-08-30 ~ 2018-08-25
    OF - Director → CIF 0
  • 2
    Taylor, Glen James
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2014-08-30 ~ 2018-08-25
    OF - Director → CIF 0
    Mr Glen James Taylor
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-08-30 ~ 2018-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roberts, Anna
    General Manager born in February 1980
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2023-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Aghovia, Frank
    Group General Counsel And Cco born in June 1964
    Individual (1 offspring)
    Officer
    2018-08-25 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Berry, Nicholas Damien
    Director/Management Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2018-08-25
    OF - Director → CIF 0
  • 7
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (9 offsprings)
    Officer
    2023-11-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Kassler, David Nicholas
    Director born in December 1966
    Individual (33 offsprings)
    Officer
    2018-08-25 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR JAMES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
24,492 GBP2023-12-31
24,492 GBP2022-12-31
Current Assets
31 GBP2023-12-31
190,197 GBP2022-12-31
Creditors
Amounts falling due within one year
-100,000 GBP2023-12-31
-311,850 GBP2022-12-31
Net Current Assets/Liabilities
-99,969 GBP2023-12-31
-121,653 GBP2022-12-31
Total Assets Less Current Liabilities
-75,477 GBP2023-12-31
-97,161 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-75,477 GBP2023-12-31
-97,161 GBP2022-12-31
Equity
-75,477 GBP2023-12-31
-97,161 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TAYLOR JAMES (HOLDINGS) LIMITED
    Info
    Registered number 09196645
    85 Great Portland Street First Floor, London W1W 7LT
    Private Limited Company incorporated on 2014-08-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • TAYLOR JAMES (HOLDINGS) LIMITED
    S
    Registered number 09196645
    85, Great Portland Street, First Floor, London, England, W1W 7LT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
    85 First Floor, Great Portland Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -426,502 GBP2017-07-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.