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
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rager, Johanna
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Mark Russell
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Bracknell Beeches, Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Olley, Charles William
    Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    2016-02-23 ~ 2016-12-01
    OF - Director → CIF 0
    Olley, Charles William
    Individual (20 offsprings)
    Officer
    2016-02-23 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    King, James Andrew
    Financial Services Advisor born in March 1971
    Individual (11 offsprings)
    Officer
    2016-02-23 ~ 2020-04-08
    OF - Director → CIF 0
  • 3
    Cooke, Oliver Charles Hewardine
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Sears, Howard William
    Certified Chartered Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Moore, Daren Lee
    Certified Chartered Accountant born in January 1972
    Individual (17 offsprings)
    Officer
    2016-10-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Clapson, Martin William Herbert
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2016-02-23 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TAVISTOCK GROUP HOLDINGS LIMITED

Previous name
PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4,100,000 GBP2020-03-31
4,100,000 GBP2019-03-31
Net Assets/Liabilities
4,100,000 GBP2020-03-31
4,100,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
3,973,173 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of shares allotted
Class 2 ordinary share
12,682,700 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2019-04-01 ~ 2020-03-31
Equity
4,100,000 GBP2020-03-31
4,100,000 GBP2019-03-31

Related profiles found in government register
  • TAVISTOCK GROUP HOLDINGS LIMITED
    Info
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 2022-01-21
    Registered number 10020871
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    Private Limited Company incorporated on 2016-02-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TAVISTOCK GROUP HOLDINGS LIMITED
    S
    Registered number 10020871
    1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE
    Private Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PB FINANCIAL PLANNING LIMITED - 2017-11-30
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.