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
Hayllar, Alan Charles
Engineer born in January 1959Individual (6 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Grisbrooke, Andrew John
Engineer born in May 1962Individual (18 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Morris, Andrew Peter
Managing Director born in February 1961Individual (6 offsprings)Officer 2001-01-01 ~ nowOF - Director → CIF 0 - 4
Gambles, Roger Stuart
Individual (15 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 5
The Maltings, 63, High Street, Ware, Hertfordshire, EnglandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Tappenden, David Norman
Engineer born in February 1946IndividualOfficer ~ 2003-01-07OF - Director → CIF 0
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
InfoDALEBOROUGH LIMITED - 1990-04-04Registered number 02471064The Maltings, 63 High Street, Ware, Hertfordshire SG12 9ADPrivate Limited Company incorporated on 1990-02-16 (35 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0TAPPENDEN AND CO LIMITED
SRegistered number 02471064The Maltings, 63 High Street, Ware, Hertfordshire, England, SG12 9ADCARDIFFCIF 1TAPPENDEN & CO LIMITED
SRegistered number 02471064The Maltings, 63 High Street, Ware, England, SG12 9ADLimited Company in England & WalesCIF 2TAPPENDEN & CO LIMITED
SRegistered number 02471064The Maltings, 63, High Street, Ware, Hertfordshire, England, SG12 9ADLimited Company in England & WalesCIF 3
Offspring entities and appointments
Active
12
- 1The Maltings, 63, High Street, Ware, HertfordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2The Maltings, 63 High Street, Ware, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
DK THERMAL LIMITED
- nowDALEBA ASIA LIMITED - 2006-11-23Orland House, Mead Lane, Hertford, Hertfordshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4ELECTROCIRCUITS(P.C.)LIMITED - 2004-03-04The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5The Maltings, 63 High Street, Ware, Hertfordshire, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6CHELSING ASSEMBLIES LIMITED - 2016-08-16The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7
GSPK CIRCUITS LIMITED
- nowZONEARROW LIMITED - 1996-01-26The Maltings 63 High Street, Ware, HertfordshireActive Corporate (10 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Has significant influence or control → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8
KELAN CIRCUITS LIMITED
- nowKELAN ENGINEERING LIMITED - 1987-03-27The Maltings, 63 High Street, Ware, HertfordshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 9
MODE ELECTRONICS LIMITED
- nowSCORING UK LIMITED - 2006-02-06WOOLLATT & COGGIN LIMITED - 2013-09-10The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 10MODE ELECTRONICS LIMITED - 2010-11-23MODE LIGHTING LIMITED - 2013-09-06The Maltings, 63 High Street, Ware, HertfordshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 11
MODE LIGHTING LIMITED
- nowSCORING MACHINERY LIMITED - 1991-09-26MODE LIGHTING (UK) LIMITED - 2013-09-06The Maltings 63 High Street, Ware, HertfordshireActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 12The Maltings, 63 High Street, Ware, Hertfordshire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
2
- 1The Maltings, High Street, Ware, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-24,061 GBP2020-12-31Person with significant control 2021-04-21 ~ 2021-04-21CIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 24 Amor Way, Letchworth Garden City, EnglandActive Corporate (4 parents)Equity (Company account)629,745 GBP2024-12-31Officer 2005-12-22 ~ 2019-02-14CIF 1 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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