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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 13
  • 1
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (148 offsprings)
    Officer
    2013-10-01 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (148 offsprings)
    Officer
    2013-10-01 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Hamilton, David William
    Company Director born in January 1943
    Individual (61 offsprings)
    Officer
    2013-03-31 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2013-03-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 5
    Payne, Martin Keith
    Company Director born in July 1965
    Individual (75 offsprings)
    Officer
    2013-03-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Collins, Richard Hawke
    Born in December 1962
    Individual (154 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Richard Read
    Director born in January 1942
    Individual (6 offsprings)
    Officer
    1997-08-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Weston, Peta
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    Witter, William John Phillips
    Individual (39 offsprings)
    Officer
    1997-08-07 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-05 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 12
    EUROBATH INTERNATIONAL LIMITED
    - now 02265819
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-05 ~ 1997-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAPS DIRECT LIMITED

Period: 1997-08-22 ~ now
Company number: 03382072
Registered names
TAPS DIRECT LIMITED - now
CALLCHEER LIMITED - 1997-08-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • TAPS DIRECT LIMITED
    Info
    CALLCHEER LIMITED - 1997-08-22
    Registered number 03382072
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.