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 1
  • Taylor, Warwick
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Warwick Taylor
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-01-19 ~ 2016-01-19
    OF - Director → CIF 0
  • 2
    Havens, Garry
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Garry Havens
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Amanda Jane Taylor
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bradley, Simon William
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Simon William Bradley
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WTAYLOR GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
539,913 GBP2017-02-28
Debtors
Current
29,591 GBP2017-02-28
Cash at bank and in hand
3,257 GBP2017-02-28
Current Assets
32,848 GBP2017-02-28
Creditors
Current
-477,089 GBP2017-02-28
Net Current Assets/Liabilities
-444,241 GBP2017-02-28
Total Assets Less Current Liabilities
95,672 GBP2017-02-28
Equity
Called up share capital
100,100 GBP2017-02-28
Retained earnings (accumulated losses)
-4,428 GBP2017-02-28
Equity
95,672 GBP2017-02-28
Trade Debtors/Trade Receivables
26,999 GBP2017-02-28
Other Debtors
2,592 GBP2017-02-28
Debtors
29,591 GBP2017-02-28
Amounts owed to group undertakings
Current
401,958 GBP2017-02-28
Other Taxation & Social Security Payable
7,691 GBP2017-02-28
Other Creditors
Current
67,440 GBP2017-02-28
Creditors
Non-current
477,089 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-19 ~ 2017-02-28
Equity
Called up share capital
100,100 GBP2017-02-28

Related profiles found in government register
  • WTAYLOR GROUP LIMITED
    Info
    Registered number 09958286
    Egale 1 80 St Albans Road, Watford, Hertfordshire WD17 1DL
    Private Limited Company incorporated on 2016-01-19 and dissolved on 2019-06-25 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • WTAYLOR GROUP LIMITED
    S
    Registered number 09958286
    Syde House, 14, Ashby Road, Ashby-de-la-zouch, United Kingdom, LE65 1TD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    865,911 GBP2016-02-29
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.