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
    Westwood, Jamie Charles Edward
    Company Director 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 ~ now
    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
    Cooper, Paul
    Company Director born in November 1967
    Individual (99 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
    Mr Paul Cooper
    Born in November 1967
    Individual (99 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
parent relation
Company in focus

TALBOTS LANE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,708,500 GBP2024-01-31
1,708,500 GBP2023-01-31
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Current
443,500 GBP2024-01-31
283,500 GBP2023-01-31
Net Current Assets/Liabilities
-443,498 GBP2024-01-31
-283,498 GBP2023-01-31
Total Assets Less Current Liabilities
1,265,002 GBP2024-01-31
1,425,002 GBP2023-01-31
Creditors
Non-current
445,000 GBP2024-01-31
605,000 GBP2023-01-31
Net Assets/Liabilities
820,002 GBP2024-01-31
820,002 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
820,000 GBP2024-01-31
820,000 GBP2023-01-31
Equity
820,002 GBP2024-01-31
820,002 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,708,500 GBP2023-01-31
Investments in Group Undertakings
1,708,500 GBP2024-01-31
1,708,500 GBP2023-01-31
Amounts owed to group undertakings
Current
443,500 GBP2024-01-31
283,500 GBP2023-01-31
Other Creditors
Non-current
445,000 GBP2024-01-31
605,000 GBP2023-01-31

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 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 1
  • 34 Waterloo Road, Wolverhampton, West Midlands
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,153,400 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.