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
  • Seafield, George
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ now
    OF - director → CIF 0
    Mr George Seafield
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    2016-07-29 ~ now
    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
parent relation
Company in focus

THURN & TAXIS 5 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • THURN & TAXIS 5 LTD
    Info
    Registered number 10302719
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • THURN & TAXIS 5 LTD
    S
    Registered number missing
    7, Land Of Green Ginger, Suite 4, Hull, United Kingdom, HU1 2ED
    Limited Company By Shares
    CIF 1
  • THURN & TAXIS 5 LTD
    S
    Registered number missing
    Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, United Kingdom, W11 3LQ
    Limited Company
    CIF 2
  • THURN & TAXIS 5 LTD
    S
    Registered number missing
    Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    THURN & TAXIS 1 LTD - 2010-03-11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    THURN & TAXIS 4 LTD - 2015-10-05
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-01-06 ~ 2017-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.