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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 4
  • 1
    Menuzzo, Andrea
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Christopher John Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bostock, James Benjamin
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    HOWPER 538 LIMITED - 2005-07-19
    THE ACCESS CONTROL GROUP LIMITED - 2011-07-14
    icon of addressUnit 1b Sills Road, Castle Donington, Derby, England, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hodge, Mary Anne
    Administrator born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-18
    OF - Director → CIF 0
    Hodge, Mary Anne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Wills, Roger
    Technical Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Mccready, Paul Ernest
    Executive born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Gray, Alison Mcpherson
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-07-31
    OF - Director → CIF 0
    Gray, Alison Mcpherson
    Finance Director
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Hodge, John
    Executive born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Dobson, Paul Henry
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Clark, John David
    Operations Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Solloway, Janine
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2001-04-30
    OF - Director → CIF 0
    Lewis, Janine Lynne
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TACG LIMITED

Previous names
BPT SECURITY SYSTEMS (UK) LIMITED - 2011-07-14
J H T LIMITED - 1983-09-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31

  • TACG LIMITED
    Info
    BPT SECURITY SYSTEMS (UK) LIMITED - 2011-07-14
    J H T LIMITED - 2011-07-14
    Registered number 01727849
    icon of addressUnit 1b Sills Road, Castle Donington, Derby, England DE74 2US
    PRIVATE LIMITED COMPANY incorporated on 1983-05-31 and dissolved on 2024-02-20 (40 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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