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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wells, Taine
Born in September 1998Individual (6 offsprings)Officer2020-12-31 ~ nowOF - Director → CIF 0 - 2
Curtis, Paul
Director born in November 1972Individual (17 offsprings)Officer2020-12-31 ~ 2021-12-31OF - Director → CIF 0 - 3
Wells, Mark Andrew
Born in December 1969Individual (24 offsprings)Officer2020-01-16 ~ nowOF - Director → CIF 0Mr Mark Andrew Wells
Born in December 1969Individual (24 offsprings)Person with significant control2020-01-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TAINE HOLDINGS LIMITED
Period: 2020-01-16 ~ now
Company number: 12407658
Registered name
TAINE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
506 GBP2024-12-31
406 GBP2023-12-31
Fixed Assets
506 GBP2024-12-31
406 GBP2023-12-31
Debtors
8,786,987 GBP2024-12-31
4,894,420 GBP2023-12-31
Cash at bank and in hand
3,939,529 GBP2024-12-31
2,676,557 GBP2023-12-31
Current Assets
12,726,516 GBP2024-12-31
7,570,977 GBP2023-12-31
Creditors
Current
3,078,004 GBP2024-12-31
586,537 GBP2023-12-31
Net Current Assets/Liabilities
9,648,512 GBP2024-12-31
6,984,440 GBP2023-12-31
Total Assets Less Current Liabilities
9,649,018 GBP2024-12-31
6,984,846 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,648,918 GBP2024-12-31
6,984,746 GBP2023-12-31
Equity
9,649,018 GBP2024-12-31
6,984,846 GBP2023-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1222023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
506 GBP2024-12-31
406 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
506 GBP2024-12-31
406 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,640,023 GBP2024-12-31
1,172,693 GBP2023-12-31
Other Debtors
Current
146,964 GBP2024-12-31
3,721,727 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,786,987 GBP2024-12-31
Current, Amounts falling due within one year
4,894,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1,241,467 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
202 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
- Registered number 12407658
TAINE HOLDINGS LIMITED
InfoThe Meadows Forester Road, Soberton, Southampton SO32 3QGPRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-15CIF 0 TAINE HOLDINGS LIMITED
SRegistered number 1240765820c Ordnance Row, Portsmouth, Hampshire, England, PO1 3DNLimited Company in England & Wales, England And WalesCIF 1TAINE HOLDINGS LIMITED
SRegistered number 12407658The Meadows, Forester Road, Soberton Heath, Southampton, England, SO32 3QGLimited Company in England & Wales, United KingdomCIF 2TAINE HOLDINGS LIMITED
SRegistered number 12407658The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QGLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
12
- 1The Meadows Forester Road, Soberton, Southampton, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 26 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
BLACKBERRY HOMES LIMITED
04968060The Meadows Forester Road, Soberton, Southampton, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4
BLANCHARD WELLS (HOLDINGS) LIMITED
04195569The Meadows Forester Road, Soberton, Southampton, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2020-02-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
BLANCHARD WELLS (PLANT HIRE) LIMITED
04195566The Meadows Forester Road, Soberton, Southampton, EnglandActive Corporate (10 parents)Person with significant control2023-07-18 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6
BLANCHARD WELLS PROPERTIES LIMITED
09185639The Meadows Forester Road, Soberton, Southampton, EnglandActive Corporate (6 parents)Person with significant control2020-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7LANTIS L104 LIMITED - 2022-07-14The Meadows Forester Road, Soberton, Southampton, EnglandActive Corporate (6 parents)Person with significant control2023-09-14 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 8
FAREHAM PLANT HIRE LIMITED
08013540The Meadows Forester Road, Soberton, Southampton, EnglandActive Corporate (4 parents)Person with significant control2020-02-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9LANTIS LAND LIMITED - 2022-06-29The Meadows Forester Road, Soberton Heath, Southampton, EnglandActive Corporate (5 parents)Person with significant control2024-09-30 ~ 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
- 10
MEADOWS YARD LIMITED
13634905The Meadows Forester Road, Soberton, Southampton, EnglandActive Corporate (3 parents)Person with significant control2021-09-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 11
ROOKERY YARD LIMITED
- 2024-06-28 15258526The Meadows Forester Road, Soberton, Southampton, EnglandActive Corporate (2 parents)Person with significant control2023-11-03 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 12FORESTER HOMES LIMITED - 2017-04-20The Meadows Forester Road, Soberton, Southampton, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-01 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.