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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 4
  • 1
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Cade Ashby
    Born in March 1986
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Stephen William
    Born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    SHOPMOTOR LIMITED - 2001-04-05
    icon of addressC/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Taylor, Samuel Boyre
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Samuel Boyre Taylor
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Anne Boyre
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Phenna, Jonathan Edward
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Jonathan Edward Phenna
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAYNA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • TAYNA GROUP LIMITED
    Info
    Registered number 09973942
    icon of addressC/o Penningtons Manches Cooper Llp, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TAYNA GROUP LIMITED
    S
    Registered number missing
    icon of address13, Trinity Square, Llandudno, Wales, LL30 2RB
    Limited Company
    CIF 1
  • TAYNA GROUP LIMITED
    S
    Registered number 09973942
    icon of addressTayna Batteries, High Street, Abergele, North Wales, United Kingdom, LL22 7AR
    Limited in England And Wales
    CIF 2
  • TAYNA GROUP LIMITED
    S
    Registered number 09973942
    icon of addressUnit 6a, Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, Wales, LL18 5TY
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,433,741 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 6a Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,433,741 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-03
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.