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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 2
  • 1
    Green, Bryan Frank
    Born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Bryan Frank Green
    Born in November 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Green, Stephen Leslie
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TAUMARUNUI INVESTMENT LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Related profiles found in government register
  • TAUMARUNUI INVESTMENT LLP
    Info
    Registered number OC420366
    icon of addressCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-12-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • TAUMARANUI INVESTMENT LLP
    S
    Registered number Oc420366
    icon of addressCreate Business Hub, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB
    Limited Partnership in Companies House England & Wales, United Kingdom
    CIF 1
  • TAUMARUNUI INVESTMENT LLP
    S
    Registered number Oc420366
    icon of addressCreate Business Hub, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB
    Limited Partnership in Companies House England & Wales, United Kingdom
    CIF 2
  • TAUMARUNUI INVESTMENT LLP
    S
    Registered number Oc420366
    icon of addressCreate Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB
    Limited Liability Partnership in Companies House, Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1-9 Whitehouse Lane, Bedminster, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1,221,891 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EQUITY TOPCO LIMITED - 2019-05-15
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MAYFLOWER ONLINE LIMITED - 2025-07-25
    icon of addressUnit F1-f3 Coedcae Lane Industrial Estate, Coedcae Lane, Pontyclun, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MAYFLOWER VENDING LIMITED - 2025-07-25
    icon of addressUnit F1-f3 Coedcae Lane Industrial Estate, Coedcae Lane, Pontyclun, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    NUTRIVEND LTD - 2025-08-08
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    57,830 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    THE NUTRIVEND GROUP LIMITED - 2025-07-25
    MAYFLOWER WHOLESALE LIMITED - 2025-08-04
    MAYFLOWER WHOLESALE LIMITED - 2025-07-25
    icon of addressUnit F1-f3 Coedcae Lane Industrial Estate, Coedcae Lane, Pontyclun, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.