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 3
  • 1
    Perry, Graham Terence
    Finance Director born in December 1955
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Perry, Graham Terence
    Finance Director
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Lay, Daniel James
    I T Director born in January 1963
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    CAPLE HOLDINGS LIMITED - 1991-06-28
    QUAYSHELFCO 150 LIMITED - 1987-02-23
    Fourth Way, Avonmouth, Bristol, Avon, England
    Active Corporate (3 parents, 4 offsprings)
    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 3
  • 1
    Mcnulty, Bernard
    Company Secretary born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Mcnulty, Bernard
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Lay, Maurice John
    Chairman & Chief Executive born in September 1935
    Individual
    Officer
    ~ 2024-06-16
    OF - Director → CIF 0
  • 3
    Marsh, Peter Geoffrey
    Commercial Director born in July 1942
    Individual
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CAPLE TAPS LTD.

Previous names
BIAS ESSEX LTD. - 2010-11-18
QUAYSHELFCO 307 LIMITED - 1990-04-11
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • CAPLE TAPS LTD.
    Info
    BIAS ESSEX LTD. - 2010-11-18
    QUAYSHELFCO 307 LIMITED - 1990-04-11
    Registered number 02453918
    Fourth Way, Avonmouth, Bristol BS11 8DW
    Private Limited Company incorporated on 1989-12-19 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.