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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Maconie, Charles Douglas Cameron
    Director born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Parkander, Carl Fredrik Ekholm
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    Pattison, Timothy John
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Philipson, Anthony Roy
    Company Director born in February 1946
    Individual (16 offsprings)
    Officer
    1994-02-14 ~ 1999-05-24
    OF - Director → CIF 0
  • 5
    Dinkin, Raymond Jerome
    Chairman & Chief Executive born in March 1949
    Individual (16 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-10-12
    OF - Director → CIF 0
  • 6
    Smith, David Allan John
    Managing Director born in September 1952
    Individual (7 offsprings)
    Officer
    2003-12-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Worthington, Anthony David
    Finance Director born in August 1961
    Individual (9 offsprings)
    Officer
    2003-12-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Mosher, Gregory C
    Chief Executive Officer born in February 1945
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Wharmby, Jason Lee
    Finance Director born in February 1972
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Creasey, Paul Stuart
    Financial Director born in January 1945
    Individual (21 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Lazarus, William Ian David
    Director born in July 1953
    Individual (47 offsprings)
    Officer
    (before 1992-07-27) ~ 1999-06-08
    OF - Director → CIF 0
    Lazarus, William Ian David
    Individual (47 offsprings)
    Officer
    1994-10-11 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 12
    Zawalski, Michael Anthony
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 13
    Robbins, Keith Stephen
    Individual (4 offsprings)
    Officer
    1993-06-18 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 14
    Leighton, Iain Gordon Kerr
    Solicitor born in October 1951
    Individual (82 offsprings)
    Officer
    1994-04-05 ~ 1994-10-11
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Solicitor
    Individual (82 offsprings)
    Officer
    1994-04-05 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 15
    Ahlin, Rikard Björn
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Radford, Christopher John
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    1992-10-13 ~ 1994-10-11
    OF - Director → CIF 0
  • 17
    Jagger, John
    Director born in March 1936
    Individual (10 offsprings)
    Officer
    (before 1992-07-27) ~ 1994-10-11
    OF - Director → CIF 0
  • 18
    Woodhouse, Andrew Paul
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2008-07-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 19
    Clark, James Dale
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Siadat, Barry
    Business Executive born in January 1954
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 21
    Golder, Sally Anne
    Individual (13 offsprings)
    Officer
    1995-04-03 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 22
    Lamb, Stuart Howard
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    (before 1992-07-27) ~ 1992-10-02
    OF - Director → CIF 0
  • 23
    Spicer, Deborah
    Secretary born in April 1971
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1994-07-19
    OF - Director → CIF 0
  • 24
    Petersen, Bent-age
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2017-11-20
    OF - Director → CIF 0
  • 25
    Wertheimer, Roger
    Attorney born in February 1959
    Individual (5 offsprings)
    Officer
    1999-06-08 ~ 2002-05-21
    OF - Director → CIF 0
    Wertheimer, Roger
    Attorney
    Individual (5 offsprings)
    Officer
    1999-06-08 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 26
    Mullen, Terrence
    Managing Director born in November 1966
    Individual (20 offsprings)
    Officer
    2002-05-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 27
    Brocksom, David Graham
    Chartered Accountant born in November 1960
    Individual (103 offsprings)
    Officer
    1994-03-31 ~ 1994-10-11
    OF - Director → CIF 0
  • 28
    Hestenhauge, Bent
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2010-11-29
    OF - Director → CIF 0
    Hestenhauge, Bent
    Director
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 29
    Dunn, Edwin Sydney
    Individual (4 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 30
    FOLDERBIRCH LIMITED
    04978429
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TASCO DISTRIBUTORS LIMITED

Period: 2003-12-22 ~ now
Company number: 01494806
Registered names
TASCO DISTRIBUTORS LIMITED - now
SANTREMO LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
325,199 GBP2023-12-31
Cash at bank and in hand
193,421 GBP2023-12-31
Current Assets
100 GBP2024-12-31
518,620 GBP2023-12-31
Creditors
Current
57,010 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
461,610 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
461,610 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
1,254,600 GBP2023-12-31
Retained earnings (accumulated losses)
-792,990 GBP2023-12-31
Equity
100 GBP2024-12-31
461,610 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
256,895 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
68,304 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
325,199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,125 GBP2023-12-31
Other Creditors
Current
12,791 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • TASCO DISTRIBUTORS LIMITED
    Info
    TASCO DISTRIBUTORS PLC - 2003-12-22
    SANTREMO LIMITED - 2003-12-22
    Registered number 01494806
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield SK10 4ZN
    PRIVATE LIMITED COMPANY incorporated on 1980-05-01 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.