logo
explain how to read the page

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 20
  • 1
    Thornton, Richard James
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2022-07-29
    OF - Director → CIF 0
    Thornton, Richard James
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 2
    Cutfield, Richard George
    Investment Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2009-05-25
    OF - Director → CIF 0
  • 3
    Pryde, Robert Martin
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Geoghegan, Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Eatock, Paul
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Lewin, Linda
    Director & Secretary born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-04-04
    OF - Director → CIF 0
    Lewin, Linda
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-04-04
    OF - Secretary → CIF 0
  • 7
    Winslade, Alan Richard
    Merchandise Director born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-04-04
    OF - Director → CIF 0
  • 8
    Walker, Martin Stuart
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Geoghegan, Peter Malcolm
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 2007-08-31
    OF - Director → CIF 0
    Geoghegan, Peter Malcolm
    Director
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Salt, Timothy Richard
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Darbyshire, Nigel David
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2007-08-31 ~ 2014-07-31
    OF - Director → CIF 0
    Darbyshire, Nigel David
    Director
    Individual (11 offsprings)
    Officer
    2007-09-26 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 12
    Campbell, Deidre Lee
    Secretary
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 13
    Lawman, Christopher
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Fala, Richardson Moses
    Chief Executive born in June 1960
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2014-02-04
    OF - Director → CIF 0
  • 15
    Meyerhans, Urs Beat
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Banfield, David
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2014-02-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 17
    Lewin, Martin Geoffrey
    Chartered Accountant born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-04-04
    OF - Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2008-01-04 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 19
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 20
    METHVEN UK LIMITED
    06290166
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVA TAP COMPANY LIMITED

Period: 2011-03-31 ~ now
Company number: 02009472 02610491
Registered names
DEVA TAP COMPANY LIMITED - now 02610491
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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