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 2
  • 1
    Ledger, Andrew
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Ledger
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Susan
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Ms Susan O'brien
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOAD & TAYLOR HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,379,091 GBP2024-03-31
Debtors
31,509 GBP2024-03-31
Cash at bank and in hand
48,065 GBP2024-03-31
Current Assets
79,574 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-470,736 GBP2024-03-31
Net Current Assets/Liabilities
-391,162 GBP2024-03-31
Total Assets Less Current Liabilities
2,987,929 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,301,479 GBP2024-03-31
Net Assets/Liabilities
1,686,450 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,686,350 GBP2024-03-31
Equity
1,686,450 GBP2024-03-31
Average Number of Employees
22023-01-16 ~ 2024-03-31
Investments in group undertakings and participating interests
3,379,091 GBP2024-03-31
Other Debtors
Amounts falling due within one year
31,509 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,105 GBP2024-03-31
Other Creditors
Current
445,631 GBP2024-03-31
Creditors
Current
470,736 GBP2024-03-31
Other Creditors
Non-current
1,301,479 GBP2024-03-31

Related profiles found in government register
  • HOAD & TAYLOR HOLDINGS LIMITED
    Info
    Registered number 14595945
    Unit 5, Manfield Park, Guildford Road, Cranleigh, Surrey GU6 8PT
    Private Limited Company incorporated on 2023-01-16 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HOAD & TAYLOR HOLDINGS LIMITED
    S
    Registered number 14595945
    Drayton House, Drayton Lane, Chichester, United Kingdom, PO20 2EW
    Limited in Companies House, United Kingdom
    CIF 1
  • HOAD & TAYLOR HOLDINGS LIMITED
    S
    Registered number 14595945
    Unit 5, Manfield Park, Guildford Road, Cranleigh, Surrey, United Kingdom, GU6 8PT
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,002 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOAD & TAYLOR SERVICES LIMITED - 1999-10-11
    GLOSSDOME COMPUTERS LIMITED - 1990-04-10
    Unit 5 Manfield Park, Guildford Road, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    276,313 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.