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
2
- 1
Oldknow, Jemma Levine
Occupational Therapist born in November 1967Individual (2 offsprings)Officer
2018-01-11 ~ nowOF - Director → CIF 0Mrs Jemma Levine Oldknow
Born in November 1967Individual (2 offsprings)Person with significant control 2021-08-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Oldknow, Jonathan Leslie
Director born in January 1969Individual (6 offsprings)Officer 2018-01-11 ~ nowOF - Director → CIF 0Mr Jonathan Leslie Oldknow
Born in January 1969Individual (6 offsprings)Person with significant control 2018-01-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Jones, Shayne Tracy
Director born in November 1961IndividualOfficer 2018-01-11 ~ 2021-08-26OF - Director → CIF 0Mr Shayne Tracy Jones
Born in November 1961IndividualPerson with significant control 2018-03-21 ~ 2021-08-26PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Debra Jane Elizabeth
Retail Artist Manager born in July 1961IndividualOfficer 2018-01-11 ~ 2021-08-26OF - Director → CIF 0
Company in focus
TAYLOR GRACE HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
420 GBP2024-01-31
420 GBP2023-01-31
Debtors
25,000 GBP2024-01-31
85,000 GBP2023-01-31
Cash at bank and in hand
518,551 GBP2024-01-31
163,945 GBP2023-01-31
Current Assets
543,551 GBP2024-01-31
248,945 GBP2023-01-31
Net Current Assets/Liabilities
509,952 GBP2024-01-31
227,454 GBP2023-01-31
Total Assets Less Current Liabilities
510,372 GBP2024-01-31
227,874 GBP2023-01-31
Equity
Called up share capital
210 GBP2024-01-31
210 GBP2023-01-31
210 GBP2022-01-31
Capital redemption reserve
210 GBP2024-01-31
210 GBP2023-01-31
210 GBP2022-01-31
Retained earnings (accumulated losses)
509,952 GBP2024-01-31
227,454 GBP2023-01-31
57,292 GBP2022-01-31
Equity
510,372 GBP2024-01-31
227,874 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
443,498 GBP2023-02-01 ~ 2024-01-31
333,162 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
443,498 GBP2023-02-01 ~ 2024-01-31
333,162 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-163,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-161,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
420 GBP2024-01-31
420 GBP2023-01-31
Equity
Called up share capital
210 GBP2024-01-31
210 GBP2023-01-31
Related profiles found in government register
- Registered number 11145763
TAYLOR GRACE HOLDINGS LIMITED
Info
2b Park Farm Barns, Chester Road, Meriden, West Midlands CV7 7TLPrivate Limited Company incorporated on 2018-01-11 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0 TAYLOR GRACE HOLDINGS LIMITED
SRegistered number 11145763Packington Repeater Station, Birmingham Road, Meriden, Coventry, England, CV7 7HJPrivate Limited Company in England And Wales, EnglandCIF 1TAYLOR GRACE HOLDINGS LIMITED
SRegistered number 11145763Packington Repeater Station, Birmingham Road, Meriden, Coventry, West Midlands, England, CV7 7HJLimited Company in Companies House England And Wales, EnglandCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 12b Park Farm Barns, Chester Road, Meriden, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)14,077 GBP2024-01-31Person with significant control 2018-03-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2TURN KEY AIR CONDITIONING (WEST MIDLANDS) LIMITED - 2012-04-112b Park Farm Barns, Chester Road, Meriden, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)298,476 GBP2024-01-31Person with significant control 2018-03-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3TAYLOR GRACE HVAC LTD - 2016-06-072b Park Farm Barns, Chester Road, Meriden, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)120 GBP2025-01-31Person with significant control 2018-03-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.