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 2
  • 1
    Livingston, Grant Mcfarlane
    Director born in October 1977
    Individual (26 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-11-16 ~ dissolved
    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 9
  • 1
    Balmforth, John Godfrey
    Boatyard Manager born in May 1933
    Individual
    Officer
    1992-05-22 ~ 2000-05-31
    OF - Director → CIF 0
    Balmforth, John Godfrey
    Boatyard Manager
    Individual
    Officer
    1992-05-22 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Munk, Philip John
    Accountant born in March 1969
    Individual (19 offsprings)
    Officer
    2020-01-10 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Callister, David Francis
    Director born in October 1939
    Individual
    Officer
    1992-10-20 ~ 2022-11-16
    OF - Director → CIF 0
    Mr David Francis Callister
    Born in October 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Munk, Jeremy Lionel
    Director Of Companies born in November 1943
    Individual (8 offsprings)
    Officer
    1992-05-22 ~ 2022-11-16
    OF - Director → CIF 0
    Jeremy Lionel Munk
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Callister, Thomas David
    Church Leader born in June 1981
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    Munk, Susan Jennifer
    Director born in August 1944
    Individual
    Officer
    2000-05-02 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Callister, Judith Fiona Anne
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-03-31 ~ 1992-05-22
    PE - Nominee Director → CIF 0
  • 9
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-03-31 ~ 1992-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAGGS BOATYARD LIMITED

Previous name
SPEED 2478 LIMITED - 1992-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77341 - Renting And Leasing Of Passenger Water Transport Equipment

  • TAGGS BOATYARD LIMITED
    Info
    SPEED 2478 LIMITED - 1992-06-25
    Registered number 02702009
    Northside House, 69 Tweedy Road, Bromley BR1 3WA
    Private Limited Company incorporated on 1992-03-31 and dissolved on 2024-01-30 (31 years 9 months). The company status is Dissolved.
    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.