logo
explain how to read the page

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 6
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Guilfoyle, Robert
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hirst-sewell, Kenny
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    BRICKABILITY GROUP LIMITED - 2019-08-20
    icon of addressC/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 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 4
  • 1
    Phillips, Mark Andrew
    Group Financial Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2021-06-30
    OF - Director → CIF 0
    Phillips, Mark Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Mark Andrew Phillips
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Rudge, Martin Alan
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Hammond, Anthony John
    Group Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR MAXWELL GROUP (2017) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAYLOR MAXWELL GROUP (2017) LIMITED
    Info
    Registered number 10596770
    icon of addressTaylor Maxwell House The Promenade, Clifton, Bristol BS8 3NW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TAYLOR MAXWELL GROUP (2017) LIMITED
    S
    Registered number 10596770
    icon of addressTaylor Maxwell House, Clifton Down, Bristol, England, BS8 3NW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 1193 LIMITED - 2006-06-05
    icon of addressTaylor Maxwell House The Promenade, Clifton Down, Bristol
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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