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
    Walker, Martin Stuart
    Ceo born in October 1968
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ now
    OF - director → CIF 0
  • 2
    Lawman, Christopher
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - secretary → CIF 0
  • 3
    Meyerhans, Urs Beat
    Company Director And Executive born in July 1960
    Individual (10 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Winslade, Alan Richard
    Merchandise Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-04-04
    OF - director → CIF 0
  • 2
    Lewin, Martin Geoffrey
    Chartered Accountant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-04-04
    OF - director → CIF 0
  • 3
    Fala, Richardson Moses
    Chief Executive born in June 1960
    Individual
    Officer
    2007-08-31 ~ 2014-02-04
    OF - director → CIF 0
  • 4
    Salt, Timothy Richard
    Director born in March 1964
    Individual
    Officer
    2019-04-10 ~ 2021-02-26
    OF - director → CIF 0
  • 5
    Lewin, Linda
    Director & Secretary born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-04-04
    OF - director → CIF 0
    Lewin, Linda
    Individual (2 offsprings)
    Officer
    ~ 1995-04-04
    OF - secretary → CIF 0
  • 6
    Pryde, Robert Martin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2010-10-20
    OF - director → CIF 0
  • 7
    Cutfield, Richard George
    Investment Manager born in November 1962
    Individual
    Officer
    2007-08-31 ~ 2009-05-25
    OF - director → CIF 0
  • 8
    Eatock, Paul
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    Thornton, Richard James
    Director born in January 1973
    Individual
    Officer
    2019-04-10 ~ 2022-07-29
    OF - director → CIF 0
    Thornton, Richard James
    Individual
    Officer
    2019-04-10 ~ 2022-07-29
    OF - secretary → CIF 0
  • 10
    Darbyshire, Nigel David
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2014-07-31
    OF - director → CIF 0
    Darbyshire, Nigel David
    Director
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2008-01-04
    OF - secretary → CIF 0
  • 11
    Geoghegan, Peter Malcolm
    Director born in October 1944
    Individual
    Officer
    1995-04-05 ~ 2007-08-31
    OF - director → CIF 0
    Geoghegan, Peter Malcolm
    Director
    Individual
    Officer
    1995-04-05 ~ 1999-10-01
    OF - secretary → CIF 0
  • 12
    Banfield, David
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2019-04-10
    OF - director → CIF 0
  • 13
    Campbell, Deidre Lee
    Secretary
    Individual
    Officer
    2007-08-31 ~ 2007-09-26
    OF - secretary → CIF 0
  • 14
    Geoghegan, Margaret
    Company Secretary
    Individual
    Officer
    1999-10-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-04 ~ 2021-02-01
    PE - secretary → CIF 0
  • 16
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2023-09-13
    PE - secretary → CIF 0
parent relation
Company in focus

DEVA TAP COMPANY LIMITED

Previous name
WINDSOR WATER FITTINGS LIMITED - 2011-03-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • DEVA TAP COMPANY LIMITED
    Info
    WINDSOR WATER FITTINGS LIMITED - 2011-03-31
    Registered number 02009472
    3/3a Stone Cross Court, Yew Tree Way, Golborne, Warrington WA3 3JD
    Private Limited Company incorporated on 1986-04-11 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.