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 6
  • 1
    Chambers, Neil Andrew
    Chartered Accountant born in July 1978
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Chris
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Capper, John
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr John Capper
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mccallum, Stuart
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, David John
    Chartered Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    EXPLORATOR ONE LIMITED - 2021-06-11
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    570,608 GBP2023-06-30
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Gregory, John Peter
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Bartlett, Richard George
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2021-02-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    TAYLOR VINEY & MARLOW GROUP LIMITED - now
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    570,608 GBP2023-06-30
    Person with significant control
    2021-02-03 ~ 2021-07-01
    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
parent relation
Company in focus

TAYLOR VINEY & MARLOW LIMITED

Previous name
EXPLORATOR TWO LIMITED - 2021-06-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
51,408 GBP2023-06-30
0 GBP2022-06-30
Debtors
1,798,045 GBP2023-06-30
2,920,192 GBP2022-06-30
Cash at bank and in hand
11,767 GBP2023-06-30
50,365 GBP2022-06-30
Current Assets
1,809,812 GBP2023-06-30
2,970,557 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,747,830 GBP2023-06-30
-2,963,700 GBP2022-06-30
Net Current Assets/Liabilities
61,982 GBP2023-06-30
6,857 GBP2022-06-30
Total Assets Less Current Liabilities
113,390 GBP2023-06-30
6,857 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-46,600 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
66,790 GBP2023-06-30
6,857 GBP2022-06-30
Equity
Called up share capital
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
66,790 GBP2023-06-30
6,857 GBP2022-06-30
Equity
66,790 GBP2023-06-30
6,857 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-02-03 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
55,080 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,672 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,672 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
51,408 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
600,193 GBP2023-06-30
559,777 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
1,433,701 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,197,852 GBP2023-06-30
926,714 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,798,045 GBP2023-06-30
2,920,192 GBP2022-06-30
Trade Creditors/Trade Payables
Current
53 GBP2023-06-30
23 GBP2022-06-30
Amounts owed to group undertakings
Current
1,266,747 GBP2023-06-30
2,719,415 GBP2022-06-30
Corporation Tax Payable
Current
1,999 GBP2023-06-30
1,608 GBP2022-06-30
Other Taxation & Social Security Payable
Current
60,514 GBP2023-06-30
14,768 GBP2022-06-30
Other Creditors
Current
418,517 GBP2023-06-30
227,886 GBP2022-06-30
Creditors
Current
1,747,830 GBP2023-06-30
2,963,700 GBP2022-06-30
Other Creditors
Non-current
46,600 GBP2023-06-30
0 GBP2022-06-30
  • TAYLOR VINEY & MARLOW LIMITED
    Info
    EXPLORATOR TWO LIMITED - 2021-06-11
    Registered number 13176035
    Kinetic House, Theobald Street, Borehamwood WD6 4PJ
    Private Limited Company incorporated on 2021-02-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.