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
2
- 1
Chastney, Jonathan
Born in August 1965Individual (23 offsprings)Officer2022-03-03 ~ nowOF - Director → CIF 0Mr Jonathan Chastney
Born in August 1965Individual (23 offsprings)Person with significant control2022-03-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Chastney, Tina
Born in March 1972Individual (2 offsprings)Officer2022-03-03 ~ nowOF - Director → CIF 0Mrs Tina Chastney
Born in March 1972Individual (2 offsprings)Person with significant control2022-03-29 ~ 2022-04-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TALAVERA HOLDINGS LIMITED
Period: 2022-03-03 ~ now
Company number: 13953135
Registered name
TALAVERA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,083,179 GBP2024-11-30
2,083,179 GBP2023-11-30
Debtors
521,666 GBP2024-11-30
226,000 GBP2023-11-30
Cash at bank and in hand
149,917 GBP2024-11-30
410,422 GBP2023-11-30
Current Assets
671,583 GBP2024-11-30
636,422 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-711,327 GBP2024-11-30
Net Current Assets/Liabilities
-39,744 GBP2024-11-30
-39,650 GBP2023-11-30
Total Assets Less Current Liabilities
2,043,435 GBP2024-11-30
2,043,529 GBP2023-11-30
Equity
Called up share capital
2,043,529 GBP2024-11-30
2,043,529 GBP2023-11-30
Retained earnings (accumulated losses)
-94 GBP2024-11-30
0 GBP2023-11-30
Equity
2,043,435 GBP2024-11-30
2,043,529 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1,900,500 GBP2024-11-30
1,900,500 GBP2023-11-30
Other Investments Other Than Loans
182,679 GBP2024-11-30
182,679 GBP2023-11-30
Amounts invested in assets
Non-current
2,083,179 GBP2024-11-30
2,083,179 GBP2023-11-30
Amounts Owed By Related Parties
521,666 GBP2024-11-30
Current
226,000 GBP2023-11-30
Amounts owed to group undertakings
Current
711,327 GBP2024-11-30
676,072 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,000 shares2024-11-30
1,400,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-11-30
500 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
393,029 shares2024-11-30
393,029 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250,000 shares2024-11-30
250,000 shares2023-11-30
Equity
Called up share capital
2,043,529 GBP2024-11-30
2,043,529 GBP2023-11-30
Related profiles found in government register
- Registered number 13953135
TALAVERA HOLDINGS LIMITED
Info14 Park Row, Nottingham NG1 6GRPRIVATE LIMITED COMPANY incorporated on 2022-03-03 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 TALAVERA HOLDINGS LIMITED
SRegistered number missing14 Park Row, Park Row, Nottingham, England, NG1 6GRPrivate Limited CompanyCIF 1TALAVERA HOLDINGS LIMITED
SRegistered number 1395313514, Park Row, Nottingham, England, NG1 6GRPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
4
- 1
CJC (CHADWELL ST MARY) LIMITED
1183152314 Park Row, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2025-10-08 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TALAVERA ESTATES ASFORDBY LIMITED
1072524014 Park Row, Nottingham, United KingdomActive Corporate (4 parents)Person with significant control2022-04-05 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TALAVERA ESTATES LIMITED
0378603214 Park Row, Nottingham, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2022-03-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4HOWPER 707 LIMITED - 2010-04-1114 Park Row, Nottingham, United KingdomActive Corporate (7 parents)Person with significant control2022-04-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.