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 5
  • 1
    Gambles, Roger Stuart
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Andrew Peter
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Grisbrooke, Andrew John
    Engineer born in May 1962
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hayllar, Alan Charles
    Engineer born in January 1959
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    The Maltings, 63, High Street, Ware, Hertfordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
parent relation
Company in focus

TAPPENDEN & CO. LIMITED

Previous name
DALEBOROUGH LIMITED - 1990-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TAPPENDEN & CO. LIMITED
    Info
    DALEBOROUGH LIMITED - 1990-04-04
    Registered number 02471064
    The Maltings, 63 High Street, Ware, Hertfordshire SG12 9AD
    Private Limited Company incorporated on 1990-02-16 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TAPPENDEN AND CO LIMITED
    S
    Registered number 02471064
    The Maltings, 63 High Street, Ware, Hertfordshire, England, SG12 9AD
    CARDIFF
    CIF 1
  • TAPPENDEN & CO LIMITED
    S
    Registered number 02471064
    The Maltings, 63 High Street, Ware, England, SG12 9AD
    Limited Company in England & Wales
    CIF 2
  • TAPPENDEN & CO LIMITED
    S
    Registered number 02471064
    The Maltings, 63, High Street, Ware, Hertfordshire, England, SG12 9AD
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    The Maltings, 63, High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    The Maltings, 63 High Street, Ware, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    DALEBA ASIA LIMITED - 2006-11-23
    Orland House, Mead Lane, Hertford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    ELECTROCIRCUITS(P.C.)LIMITED - 2004-03-04
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    The Maltings, 63 High Street, Ware, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CHELSING ASSEMBLIES LIMITED - 2016-08-16
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ZONEARROW LIMITED - 1996-01-26
    The Maltings 63 High Street, Ware, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    WOOLLATT & COGGIN LIMITED - 2013-09-10
    SCORING UK LIMITED - 2006-02-06
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MODE LIGHTING LIMITED - 2013-09-06
    MODE ELECTRONICS LIMITED - 2010-11-23
    The Maltings, 63 High Street, Ware, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    MODE LIGHTING (UK) LIMITED - 2013-09-06
    SCORING MACHINERY LIMITED - 1991-09-26
    The Maltings 63 High Street, Ware, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    The Maltings, 63 High Street, Ware, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Maltings, High Street, Ware, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,061 GBP2020-12-31
    Person with significant control
    2021-04-21 ~ 2021-04-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    The Sycamores, 43 Kneesworth Street, Royston, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    507,912 GBP2023-12-31
    Officer
    2005-12-22 ~ 2019-02-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.