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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 2
  • 1
    Cooper, Paul
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Paul Cooper
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2019-01-31 ~ 2024-11-20
    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
  • 2
    Westwood, Jamie Charles Edward
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
    Mr Jamie Charles Edward Westwood
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2018-10-29 ~ 2024-11-20
    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
parent relation
Company in focus

TALBOTS LANE HOLDINGS LIMITED

Period: 2018-10-29 ~ now
Company number: 11647316
Registered name
TALBOTS LANE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,708,500 GBP2025-01-31
1,708,500 GBP2024-01-31
Debtors
68 GBP2025-01-31
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Current Assets
70 GBP2025-01-31
2 GBP2024-01-31
Creditors
Current
443,500 GBP2025-01-31
443,500 GBP2024-01-31
Net Current Assets/Liabilities
-443,430 GBP2025-01-31
-443,498 GBP2024-01-31
Total Assets Less Current Liabilities
1,265,070 GBP2025-01-31
1,265,002 GBP2024-01-31
Creditors
Non-current
145,000 GBP2025-01-31
445,000 GBP2024-01-31
Net Assets/Liabilities
1,120,070 GBP2025-01-31
820,002 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
2 GBP2024-01-31
Share premium
299,870 GBP2025-01-31
Retained earnings (accumulated losses)
820,000 GBP2025-01-31
820,000 GBP2024-01-31
Equity
1,120,070 GBP2025-01-31
820,002 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,708,500 GBP2024-01-31
Investments in Group Undertakings
1,708,500 GBP2025-01-31
1,708,500 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
68 GBP2025-01-31
Amounts owed to group undertakings
Current
443,500 GBP2025-01-31
443,500 GBP2024-01-31
Other Creditors
Non-current
145,000 GBP2025-01-31
445,000 GBP2024-01-31

Related profiles found in government register
  • TALBOTS LANE HOLDINGS LIMITED
    Info
    Registered number 11647316
    34 Waterloo Road, Wolverhampton WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • TALBOTS LANE HOLDINGS LIMITED
    S
    Registered number 11647316
    34 Waterloo Road, Wolverhampton, West Midlands, England, WV1 4DG
    Limited Company in Companies House, Englland., England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODCRAFT JOINERY (HOLDINGS) LIMITED
    06236660
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.