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 3
  • 1
    Berry, Raymond Phillip
    Chief Financial Officer born in July 1977
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Chief Executive born in February 1970
    Individual (23 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    C1PHR ACQUISITIONS LIMITED - 2016-12-08
    SHOO 796AA LIMITED - 2016-05-26
    Abbey House, 28-30, Chapel Street, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-09-11 ~ 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
Ceased 5
  • 1
    Berry, Christopher Graham
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Oehlers, Allan James
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Bull, Anna Jane
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2020-09-11
    OF - Director → CIF 0
    Mrs Anna Jane Bull
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2017-10-16 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bull, Colin John
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Colin John Bull
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ 2020-09-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Scott, Graeme Nicholas
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2021-08-26
    OF - Director → CIF 0
parent relation
Company in focus

TAURO INVESTMENTS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
392,939 GBP2019-12-31
392,939 GBP2018-12-31
Debtors
621 GBP2019-12-31
1,508 GBP2018-12-31
Cash at bank and in hand
12,474 GBP2019-12-31
12,487 GBP2018-12-31
Current Assets
13,095 GBP2019-12-31
13,995 GBP2018-12-31
Creditors
Current
-30,000 GBP2019-12-31
-30,900 GBP2018-12-31
Net Current Assets/Liabilities
-16,905 GBP2019-12-31
-16,905 GBP2018-12-31
Total Assets Less Current Liabilities
376,034 GBP2019-12-31
376,034 GBP2018-12-31
Creditors
Non-current
-60,000 GBP2019-12-31
-90,000 GBP2018-12-31
Net Assets/Liabilities
316,034 GBP2019-12-31
286,034 GBP2018-12-31
Equity
Called up share capital
628 GBP2019-12-31
628 GBP2018-12-31
Share premium
242,311 GBP2019-12-31
242,311 GBP2018-12-31
Retained earnings (accumulated losses)
73,095 GBP2019-12-31
43,095 GBP2018-12-31
Equity
316,034 GBP2019-12-31
286,034 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22017-09-14 ~ 2018-12-31
Investments in group undertakings and participating interests
392,939 GBP2019-12-31
392,939 GBP2018-12-31
Amounts Owed By Related Parties
621 GBP2019-12-31
Current
1,508 GBP2018-12-31
Other Creditors
Current
30,000 GBP2019-12-31
30,900 GBP2018-12-31
Non-current
60,000 GBP2019-12-31
90,000 GBP2018-12-31

Related profiles found in government register
  • TAURO INVESTMENTS LTD
    Info
    Registered number 10962182
    Third Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TAURO INVESTMENTS LTD
    S
    Registered number 10962182
    18, High Street, Fareham, England, PO16 7AF
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • ODAL INVESTMENT TRUST
    S
    Registered number missing
    Suite #1 - 154, 39 Ludgate Hill, London, England, EC4M 7JN
    Trust
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BELHAVEN & JONES INVESTMENTS LTD - 2023-05-04
    107 Greyhound Lane, Streatham, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2024-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    226,990 GBP2019-12-31
    Person with significant control
    2017-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.