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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 11
  • 1
    Haley, Brendan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2014-08-30 ~ 2018-08-25
    OF - Director → CIF 0
  • 2
    Wise, Sarah Louise
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Nicholas
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2023-11-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Taylor, Glen James
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2014-08-30 ~ 2018-08-25
    OF - Director → CIF 0
    Mr Glen James Taylor
    Born in March 1973
    Individual (12 offsprings)
    Person with significant control
    2016-08-30 ~ 2018-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Berry, Nicholas Damien
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2018-08-25
    OF - Director → CIF 0
  • 6
    Collier, Andrew David
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Aghovia, Frank
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2018-08-25 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Hanks, Richard
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2023-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    Roberts, Anna
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2015-03-30 ~ 2016-03-04
    OF - Director → CIF 0
  • 10
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2018-08-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    WERTHEIMER UK LIMITED
    10888457
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2018-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAYLOR JAMES (HOLDINGS) LIMITED

Period: 2014-08-30 ~ now
Company number: 09196645
Registered name
TAYLOR JAMES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
24,493 GBP2023-12-31
Current Assets
31 GBP2023-12-31
Creditors
Amounts falling due within one year
-104,690 GBP2024-12-31
-100,000 GBP2023-12-31
Net Current Assets/Liabilities
-104,690 GBP2024-12-31
-99,969 GBP2023-12-31
Total Assets Less Current Liabilities
-104,690 GBP2024-12-31
-75,476 GBP2023-12-31
Net Assets/Liabilities
-104,690 GBP2024-12-31
-75,476 GBP2023-12-31
Equity
-104,690 GBP2024-12-31
-75,476 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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 1
  • 1
    TAYLOR JAMES LIMITED
    - now 04799582
    TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.