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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 3
  • 1
    Wells, Taine
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Tibballs, Lisa Marie
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Mark Andrew
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Curtis, Paul
    Director born in November 1972
    Individual (11 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
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
  • TAINE HOLDINGS LIMITED
    Info
    Registered number 12407658
    The Meadows Forester Road, Soberton, Southampton SO32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 1 month). 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 12
  • 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 (5 parents, 4 offsprings)
    Equity (Company account)
    104 GBP2024-12-31
    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
  • 5
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,953,666 GBP2024-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,330,011 GBP2024-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LANTIS L104 LTD - 2023-09-14
    LANTIS L104 LIMITED - 2022-07-14
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-09-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    LANTIS LAND LIMITED - 2022-06-29
    The Meadows Forester Road, Soberton Heath, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -389,302 GBP2024-12-31
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,499 GBP2024-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    ROOKERY YARD LIMITED - 2024-06-28
    The Meadows Forester Road, Soberton, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-11-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.