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
    Ferreira, Angela
    Producer born in November 1961
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Carole Yvonne
    Producer born in May 1962
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -268,803 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    150, Wharfedale Road, Winnersh Triangle, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -268,803 GBP2023-03-01 ~ 2024-02-29
    Officer
    2020-06-18 ~ 2021-02-19
    PE - Director → CIF 0
  • 2
    FLB COMPANY SECRETARIAL SERVICES LTD
    150, Wharfedale Road, Winnersh Triangle, Berkshire, England
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-18 ~ 2024-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TAYOX (LEON) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02020-06-18 ~ 2021-11-30
Debtors
2,006,883 GBP2021-11-30
Cash at bank and in hand
103,901 GBP2021-11-30
Current Assets
2,110,784 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2021-11-30
Equity
Called up share capital
1 GBP2021-11-30
Equity
1 GBP2021-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-576,193 GBP2020-06-18 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
-576,193 GBP2020-06-18 ~ 2021-11-30
Trade Debtors/Trade Receivables
1,427,666 GBP2021-11-30
Other Debtors
3,024 GBP2021-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,092 GBP2021-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
730,391 GBP2021-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
367,840 GBP2021-11-30
Par Value of Share
Class 1 ordinary share
0.01 shares2020-06-18 ~ 2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-11-30

  • TAYOX (LEON) LIMITED
    Info
    Registered number 12680400
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 2020-06-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.