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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 4
  • 1
    Downey, Tom
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Herriman, Sarah
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Catriona Anne
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Forster, Robert Dennis
    Insurance Broker born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    King, James
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Dyson, James
    Insurance Broker born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-04-01
    OF - Director → CIF 0
    Mr James Dyson
    Born in February 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ 2023-04-01
    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
  • 5
    Hartley, Paul
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Paul Hartley
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-11-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Lucas, John
    Insurance Broker born in May 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-11-24
    OF - Director → CIF 0
    Mr John Lucas
    Born in May 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-11-24 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rupal, Raj
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-05-26 ~ 2020-02-06
    OF - Director → CIF 0
    Raj Rupal
    Born in December 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-05-26 ~ 2020-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAY RIVER HOLDINGS LTD

Previous name
ST CLARE HOLDING LTD - 2018-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-648,733 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
54,557 GBP2024-01-01 ~ 2024-12-31
-433,232 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
40,798 GBP2024-01-01 ~ 2024-12-31
-275,382 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
219 GBP2024-12-31
219 GBP2023-12-31
Debtors
4,248,909 GBP2024-12-31
3,727,585 GBP2023-12-31
Cash at bank and in hand
3,374 GBP2024-12-31
597,931 GBP2023-12-31
Current Assets
4,252,283 GBP2024-12-31
4,325,516 GBP2023-12-31
Net Current Assets/Liabilities
288,869 GBP2024-12-31
248,071 GBP2023-12-31
Total Assets Less Current Liabilities
289,088 GBP2024-12-31
248,290 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
288,988 GBP2024-12-31
248,190 GBP2023-12-31
523,572 GBP2022-12-31
Equity
289,088 GBP2024-12-31
248,290 GBP2023-12-31
523,672 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,798 GBP2024-01-01 ~ 2024-12-31
-275,382 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
14,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
259,462 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
6,371 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
274,464 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-38,937 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
1,364 GBP2024-12-31
118,913 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,247,545 GBP2024-12-31
3,608,672 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,248,909 GBP2024-12-31
3,727,585 GBP2023-12-31
Amounts owed to group undertakings
Current
3,963,414 GBP2024-12-31
4,077,445 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • TAY RIVER HOLDINGS LTD
    Info
    ST CLARE HOLDING LTD - 2018-10-19
    Registered number 11384693
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-26 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • TAY RIVER HOLDINGS LTD
    S
    Registered number 11384693
    icon of address25, Walbrook, London, England, EC4N 8AW
    Private Limited Company in Companies House, England
    CIF 1
  • TAY RIVER HOLDINGS LTD
    S
    Registered number 11384693
    icon of addressRoom 824 The Lloyd’s Building, 1 Lime Street, London, England, EC3M 7HA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,441,557 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,395 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,968,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-11-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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