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.
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Kay, Andrew Gavin
Born in January 1963Individual (3 offsprings)Officer1998-04-06 ~ nowOF - Director → CIF 0Kay, Andrew Gavin
Consultant EngineerIndividual (3 offsprings)Officer1995-03-31 ~ 2008-09-23OF - Secretary → CIF 0Mr Andrew Gavin Kay
Born in January 1963Individual (3 offsprings)Person with significant control2016-11-28 ~ 2017-05-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Broomhead, Jane Elizabeth
Individual (1 offspring)Officer1991-11-01 ~ 1995-03-31OF - Secretary → CIF 0 - 5
Kay, William Henry
Consultant Engineer born in September 1925Individual (5 offsprings)Officer~ 2008-09-23OF - Director → CIF 0 - 6
Etemad, Alexander Sia
Born in January 1993Individual (1 offspring)Officer2023-02-28 ~ nowOF - Director → CIF 0 - 7
TAPCHANGER HOLDINGS LIMITED
10488089Brookside Business Park, Brookside Road, Uttoxeter, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,393,249 GBP2025-04-30Person with significant control2017-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TAPCHANGER SERVICES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Other Disposals
Property, Plant & Equipment - Other Disposals
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings and participating interests
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
- Registered number 02552491
TAPCHANGER SERVICES LIMITED
Info2 Brookside Road, Uttoxeter, Staffordshire ST14 8AUPRIVATE LIMITED COMPANY incorporated on 1990-10-26 (35 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
- Not found in our database.
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