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 3
  • 1
    Tibballs, Lisa Marie
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wells, Taine
    Director born in September 1998
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Mark Andrew
    Director born in December 1969
    Individual (24 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wells
    Born in December 1969
    Individual (24 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Curtis, Paul
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TAINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
406 GBP2023-12-31
204 GBP2022-12-31
Fixed Assets
406 GBP2023-12-31
204 GBP2022-12-31
Debtors
4,894,420 GBP2023-12-31
5,890,634 GBP2022-12-31
Cash at bank and in hand
2,676,557 GBP2023-12-31
810,234 GBP2022-12-31
Current Assets
7,570,977 GBP2023-12-31
6,700,868 GBP2022-12-31
Creditors
Current
586,537 GBP2023-12-31
999,904 GBP2022-12-31
Net Current Assets/Liabilities
6,984,440 GBP2023-12-31
5,700,964 GBP2022-12-31
Total Assets Less Current Liabilities
6,984,846 GBP2023-12-31
5,701,168 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,984,746 GBP2023-12-31
5,701,068 GBP2022-12-31
Equity
6,984,846 GBP2023-12-31
5,701,168 GBP2022-12-31
Average Number of Employees
1222023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
406 GBP2023-12-31
204 GBP2022-12-31
Additions to investments
202 GBP2023-12-31
Investments in Group Undertakings
406 GBP2023-12-31
204 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,172,693 GBP2023-12-31
3,309,969 GBP2022-12-31
Other Debtors
Current
3,721,727 GBP2023-12-31
2,580,665 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,894,420 GBP2023-12-31
5,890,634 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • TAINE HOLDINGS LIMITED
    Info
    Registered number 12407658
    The Meadows Forester Road, Soberton, Southampton SO32 3QG
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • TAINE HOLDINGS LIMITED
    S
    Registered number 12407658
    20c Ordnance Row, Portsmouth, Hampshire, England, PO1 3DN
    Limited Company in England & Wales, England And Wales
    CIF 1
  • TAINE HOLDINGS LIMITED
    S
    Registered number 12407658
    The Meadows, Forester Road, Soberton Heath, Southampton, England, SO32 3QG
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • TAINE HOLDINGS LIMITED
    S
    Registered number 12407658
    The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    6 St Georges Square, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-01-15 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    1,386,025 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,203,860 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    DOVECROFT LIMITED - 2001-01-04
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,044,345 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,195,124 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    LANTIS L104 LTD - 2023-09-14
    LANTIS L104 LIMITED - 2022-07-14
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-09-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    LANTIS LAND LIMITED - 2022-06-29
    The Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,746 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,488 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    ROOKERY YARD LIMITED - 2024-06-28
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    FORESTER HOMES LIMITED - 2017-04-20
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,203,860 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2023-07-18
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    DOVECROFT LIMITED - 2001-01-04
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,044,345 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,195,124 GBP2023-12-31
    Person with significant control
    2016-08-20 ~ 2020-02-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ 2020-02-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    FORESTER HOMES LIMITED - 2017-04-20
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2017-04-20 ~ 2020-02-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.