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 10
  • 1
    Katz, Carol Anne
    Solicitor born in April 1978
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Adam
    Solicitor born in March 1973
    Individual (9 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Sosna, Charles Ludvic
    Solicitor born in January 1984
    Individual (4 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, David
    Solicitor born in October 1988
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Goldstone, Andrew Francis
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Packer, James Vernon
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Williamson, Andrew Peter Stephen
    Solicitor born in December 1982
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Meghjee, Abdul-kassim
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Noseda, Filippo
    Solicitor born in November 1970
    Individual (16 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Africa House, Kingsway, London, England
    Active Corporate (251 parents, 13 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wells, Jacqueline Ann
    Solicitor born in June 1967
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Davies, David Martin
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Melville-ross, Rupert
    Director born in January 1972
    Individual
    Officer
    2016-03-07 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Tilley, Matthew
    Individual
    Officer
    2016-03-07 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 5
    Adams, Stuart Anthony
    Solicitor born in March 1984
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Turner, Edmund David
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2016-03-07 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Meyer, Matthew
    Chief Executive born in May 1972
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Bell, Michael Robert
    Solicitor born in June 1981
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Horwood-smart, Adrian Piers
    Solicitor born in September 1953
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Merlin Place, Merlin Place, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MISHCON DE REYA TRUST CORPORATION LIMITED

Previous name
TAYLOR VINTERS TRUST CORPORATION LIMITED - 2023-03-21
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
100,000 GBP2022-04-30
100,000 GBP2021-04-30
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2022-04-30
150,000 GBP2021-04-30
Net Assets/Liabilities
250,000 GBP2022-04-30
250,000 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
250,000 shares2021-04-30 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-30 ~ 2022-04-30
Equity
250,000 GBP2022-04-30
250,000 GBP2021-04-30
Related profiles found in government register
  • MISHCON DE REYA TRUST CORPORATION LIMITED
    Info
    TAYLOR VINTERS TRUST CORPORATION LIMITED - 2023-03-21
    Registered number 10045670
    Africa House, 70 Kingsway, London WC2B 6AH
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MISHCON DE REYA TRUST CORPORATION LTD
    S
    Registered number missing
    Africa House, 70, Kingsway, London, England, WC2B 6AH
    Private Limited Company
    CIF 1
  • TAYLOR VINTERS TRUST CORPORATION LIMITED
    S
    Registered number 10045670
    Merlin Place, Milton Road, Cambridge, United Kingdom, CB4 0DP
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Moulton Manor Farm, Moulton, Newmarket, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,040,544 GBP2024-03-31
    Person with significant control
    2023-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 1
  • SPEEDGUARD LIMITED - 1996-10-30
    2 New Star Road, Leicester, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,171,336 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2021-01-22 ~ 2021-11-25
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.