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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
    Johnson, Jeremy Nicholas Spencer
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Michael Francis George
    Born in March 1942
    Individual (14 offsprings)
    Officer
    1994-07-26 ~ now
    OF - Director → CIF 0
    Mr Michael Francis George Johnson
    Born in March 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Goulding, Sophie Jane Cecilia
    Individual
    Officer
    2020-02-02 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Coultas, Brian Anthony Sturdee
    Individual (5 offsprings)
    Officer
    1994-08-06 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 3
    Otten, Rupert John Simon
    Individual
    Officer
    2003-02-10 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Johnson, Ben Henry Spencer
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 5
    9, Needham Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    350,212 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1994-07-11 ~ 1994-07-26
    PE - Nominee Director → CIF 0
  • 7
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-07-11 ~ 1994-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAPEDRIVE LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Debtors
118,773 GBP2024-12-31
109,507 GBP2023-06-30
Cash at bank and in hand
14,835 GBP2024-12-31
51,110 GBP2023-06-30
Current Assets
133,608 GBP2024-12-31
160,617 GBP2023-06-30
Creditors
Current
14,794 GBP2024-12-31
71,454 GBP2023-06-30
Net Current Assets/Liabilities
118,814 GBP2024-12-31
89,163 GBP2023-06-30
Total Assets Less Current Liabilities
118,814 GBP2024-12-31
89,163 GBP2023-06-30
Equity
Called up share capital
260 GBP2024-12-31
260 GBP2023-06-30
Retained earnings (accumulated losses)
118,554 GBP2024-12-31
88,903 GBP2023-06-30
Equity
118,814 GBP2024-12-31
89,163 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,799 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,799 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,799 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,799 GBP2023-07-01 ~ 2024-12-31
Other Debtors
Current
118,773 GBP2024-12-31
26,887 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
201 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,419 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
118,773 GBP2024-12-31
Amounts falling due within one year, Current
29,507 GBP2023-06-30
Other Debtors
Non-current
80,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,660 GBP2023-06-30
Corporation Tax Payable
Current
8,133 GBP2024-12-31
Other Creditors
Current
30,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,366 GBP2024-12-31
34,300 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260 shares2024-12-31

  • TAPEDRIVE LIMITED
    Info
    Registered number 02947473
    9 Needham Road, London W11 2RP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.