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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 10
  • 1
    Randall, Peter Charles
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    ~ 2004-07-17
    OF - Director → CIF 0
  • 2
    Abbott, Alexander Paul
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Robert John
    Accountant born in September 1954
    Individual (9 offsprings)
    Officer
    ~ 2007-09-10
    OF - Director → CIF 0
    Jones, Robert John
    Individual (9 offsprings)
    Officer
    ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Kemp, John Edward
    Director born in September 1941
    Individual (9 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 5
    Beattie, William Ian Pentland
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Beattie, William Ian Pentland
    Director
    Individual (28 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Randall, Karen
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2004-07-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Knight, Donald Frederick
    Director born in June 1934
    Individual (9 offsprings)
    Officer
    ~ 1997-12-02
    OF - Director → CIF 0
  • 8
    Kemp, Jon Mark
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 9
    Bacon, Michael John
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
    - now 06538325 07801253
    TAF HOLDINGS LIMITED - 2013-05-02
    C/o Knights Of Old Limited, Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    664,588 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

T.A.F. (SHIPPING) LIMITED

Company number: 01354668
Registered names
T.A.F. (SHIPPING) LIMITED - Dissolved 01685379
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
7,000 GBP2016-05-31
7,000 GBP2015-05-31
Capital redemption reserve
3,000 GBP2016-05-31
3,000 GBP2015-05-31
Retained earnings (accumulated losses)
-10,000 GBP2016-05-31
-10,000 GBP2015-05-31

Related profiles found in government register
  • T.A.F. (SHIPPING) LIMITED
    Info
    TRANS-ARABIAN FREIGHT (SHIPPING) LIMITED - 1985-07-08
    TRANS-ARABIAN FREIGHT (REFRIGERATED CARGO) LIMITED - 1985-07-08
    Registered number 01354668
    Venture Park, Kettering Parkway, Kettering, Northants NN15 6XU
    PRIVATE LIMITED COMPANY incorporated on 1978-02-24 and dissolved on 2018-09-11 (40 years 6 months). The company status is Dissolved.
    CIF 0
  • TAF (SHIPPING) LIMITED
    S
    Registered number 01354668
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6XU
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T.A.F. (ESTATES) LIMITED
    - now 01685379
    T.A.F. (SHIPPING) LIMITED - 1985-07-08
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAFAIR LIMITED
    - now 01579494
    BAROOK LIMITED - 1982-01-07
    Kettering Venture Park, Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.