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TAY ASSOCIATES LIMITED

Company number 03687053 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

TAY ASSOCIATES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY40%TAY ASSOCIATES LIMITEDTAY ASSOCIATES LIMITEDCompany 03687053SUSANNA TAITSUSANNA TAITShareholder
TAY ASSOCIATES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in TAY ASSOCIATES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03687053
Status
Liquidation
Company type
Private Limited Company
Incorporated
22 December 1998
Registered office
239 Regents Park Road, London
Country of origin
United Kingdom
Business
Temporary employment agency activities
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

TAY ASSOCIATES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (22 December 2023) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
  • One company (masked in the free chart) holds 60% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns TAY ASSOCIATES LIMITED

TAY ASSOCIATES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of TAY ASSOCIATES LIMITED · statement of 22 December 2023

ShareholderStakeSharesClass
Masked · in the company report———
SUSANNA TAIT40%40C ORDINARY / ORDINARY B

People with significant control · 2 current

Who controls TAY ASSOCIATES LIMITED

TAY ASSOCIATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Miss Susanna TaitShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
15 February 2022Person · British · resident in England
Masked · in the company report———

Officers · 4 current

Who runs TAY ASSOCIATES LIMITED

TAY ASSOCIATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
DAUBENEY, CarolineSecretary15 May 2013——
DAUBENEY, CarolineDirector22 December 1998BritishUnited Kingdom
DAUBENEY, Giles PhilipDirector19 June 2013BritishEngland
TAIT, SusannaDirector11 June 2013BritishEngland

Former officers (6)

NameRoleAppointedResigned
LARGE, JessicaSecretary16 March 200015 May 2013
TAY, Jonathan PeterSecretary22 December 199816 March 2000
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary22 December 199822 December 1998
BREARLEY, LizaDirector4 January 199915 May 2013
HAGUE, Karen LouiseDirector1 December 20154 February 2016
LARGE, JessicaDirector4 January 199915 May 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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