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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Hart, Paul
Born in December 1937Individual (11 offsprings)Officer1998-01-26 ~ nowOF - Director → CIF 0Mr Paul Hart
Born in December 1937Individual (11 offsprings)Person with significant control2017-01-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hart, Lily
Born in March 1939Individual (9 offsprings)Officer1998-01-26 ~ nowOF - Director → CIF 0Hart, Lily
Company DirectorIndividual (9 offsprings)Officer1998-01-26 ~ nowOF - Secretary → CIF 0Mrs Lily Hart
Born in March 1939Individual (9 offsprings)Person with significant control2017-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 5497 offsprings)Officer1998-01-26 ~ 1998-01-26OF - Nominee Secretary → CIF 0 - 4
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 4687 offsprings)Officer1998-01-26 ~ 1998-01-26OF - Nominee Director → CIF 0
Company in focus
TAP HOLDINGS LIMITED
Period: 1998-01-26 ~ now
Company number: 03499140
Registered name
TAP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,102 GBP2024-03-31
100,102 GBP2023-03-31
Debtors
3,261,427 GBP2024-03-31
3,327,385 GBP2023-03-31
Cash at bank and in hand
6,565,655 GBP2024-03-31
6,756,151 GBP2023-03-31
Current Assets
9,827,082 GBP2024-03-31
10,083,536 GBP2023-03-31
Net Current Assets/Liabilities
9,665,312 GBP2024-03-31
9,901,008 GBP2023-03-31
Total Assets Less Current Liabilities
9,765,414 GBP2024-03-31
10,001,110 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,665,414 GBP2024-03-31
9,901,110 GBP2023-03-31
9,922,605 GBP2022-03-31
Profit/Loss
-185,696 GBP2023-04-01 ~ 2024-03-31
28,505 GBP2022-04-01 ~ 2023-03-31
Equity
9,765,414 GBP2024-03-31
10,001,110 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
3,259,790 GBP2024-03-31
3,327,385 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
749 GBP2024-03-31
3,988 GBP2023-03-31
Creditors
Current
161,770 GBP2024-03-31
182,528 GBP2023-03-31
Related profiles found in government register
- Registered number 03499140
TAP HOLDINGS LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 1998-01-26 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 TAP HOLDINGS LIMITED
SRegistered number 349914073, Cornhill, London, England, EC3V 3QQLimited By Shares in Companies House, United KingdomCIF 1TAP HOLDINGS LIMITED
SRegistered number 349914073, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
5
- 1TAP INVESTMENTS LIMITED - 1993-03-05RUBYSTONE INVESTMENTS LIMITED - 1992-09-1473 Cornhill, LondonActive Corporate (3 parents)Person with significant control2017-01-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2BELDACE LIMITED - 1987-09-3073 Cornhill, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2016-12-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 373 Cornhill, LondonDissolved Corporate (3 parents)Person with significant control2016-10-11 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4TAP ENGINEERING SERVICES (DK) LIMITED - 2012-02-1773 Cornhill, LondonDissolved Corporate (3 parents)Person with significant control2016-10-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5TAP ENGINEERING SERVICES (KOREA) LIMITED - 2001-05-3073 Cornhill, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control2016-12-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.