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
    Patel, Mehrunnisha
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mubarak Dawood
    Director born in February 1977
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    202-204, Jamaica Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,060,995 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Warburton, Oliver Mark
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Oliver Mark Warburton
    Born in December 1981
    Individual (10 offsprings)
    Person with significant control
    2016-11-05 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Aaron
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2014-11-05 ~ 2022-09-14
    OF - Director → CIF 0
parent relation
Company in focus

TAYBURTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,996 GBP2023-12-31
3,996 GBP2022-12-31
Equity
Called up share capital
3,996 GBP2023-12-31
3,996 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,996 GBP2023-12-31
3,996 GBP2022-12-31

Related profiles found in government register
  • TAYBURTON HOLDINGS LIMITED
    Info
    Registered number 09296241
    2 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS
    Private Limited Company incorporated on 2014-11-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TAYBURTON HOLDINGS LIMITED
    S
    Registered number 09296241
    2, Storeys Bar Road, Peterborough, England, PE1 5YS
    Limited Company in Companies House, Uk
    CIF 1
  • TAYBURTON HOLDINGS LIMITED
    S
    Registered number 09296241
    Unit 3, Second Drove, Peterborough, England, PE1 5XA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,255,012 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 6 CATS 1 DOG 1 GUY LIMITED - 2018-12-04
    3 Lincoln Road, Glinton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,677 GBP2024-04-30
    Person with significant control
    2018-09-21 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.