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 4
  • 1
    Bullock, Jonathan Andrew
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Kalinowski, Mark James Adam
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bushnell, Dominic Christian
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Z.i. Les Paluds, Avenue De Jouques, Cs 91051 - 13781, Aubagne Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Knox, Peter, Dr
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Parnell, David Gordon, Dr
    Consultant born in December 1949
    Individual
    Officer
    1998-08-28 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    Edwards, Jacqueline Ann
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Baier, Manfred
    Director born in December 1951
    Individual
    Officer
    2012-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Phillips, David Tudor
    Commercial Executive born in October 1958
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Fox, James Charles
    Engineer born in September 1951
    Individual
    Officer
    1998-10-19 ~ 1999-10-12
    OF - Director → CIF 0
  • 7
    Ward, Martyn Thomas
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Harrison, William John
    Manager born in November 1953
    Individual
    Officer
    1998-09-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Sefton, Phillip Bryan
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Campbell, David
    Accountant born in March 1967
    Individual (80 offsprings)
    Officer
    2013-04-06 ~ 2013-12-31
    OF - Director → CIF 0
    Campbell, David
    Director born in March 1967
    Individual (80 offsprings)
    2015-05-01 ~ 2019-10-07
    OF - Director → CIF 0
    Campbell, David
    Individual (80 offsprings)
    Officer
    2010-07-23 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 11
    Cumpstey, David Edward
    General Manager born in July 1951
    Individual
    Officer
    1998-08-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Fegan, Scott
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2024-03-01
    OF - Director → CIF 0
    Fegan, Scott
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 13
    Knell, Thomas Alexander
    Accountant
    Individual
    Officer
    1998-07-06 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 14
    Vogt, Reinhard
    Director born in August 1955
    Individual
    Officer
    2013-12-31 ~ 2019-02-18
    OF - Director → CIF 0
  • 15
    Peuker, Thorsten, Dr
    Director born in January 1973
    Individual
    Officer
    2019-02-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Vogt, Susan Leah Novak, Ms.
    Director born in December 1953
    Individual
    Officer
    2011-01-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Cooke, Nicholas Vandeleur
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2013-12-31
    OF - Director → CIF 0
    Cooke, Nicholas Vandeleur
    Company Director born in September 1964
    Individual (2 offsprings)
    2015-05-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Archer, John Richard
    Engineering Manager born in February 1952
    Individual
    Officer
    1998-07-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Owen, Stephen
    Engineering Manager born in July 1957
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Newble, David Allan
    Accountant born in January 1971
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2013-12-31
    OF - Director → CIF 0
    Newble, David Allan
    Director born in January 1971
    Individual (6 offsprings)
    2013-12-31 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    House, James
    Individual
    Officer
    2019-10-07 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 22
    Evans, Michael Robert, Dr
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Long, Ronald Eric
    Manager born in January 1947
    Individual (11 offsprings)
    Officer
    2001-11-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Bullock, Matthew Peter Dominic, The Hon
    Banker born in June 1949
    Individual
    Officer
    1999-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Wessel, Matthias
    Director born in May 1966
    Individual
    Officer
    2013-12-31 ~ 2019-02-18
    OF - Director → CIF 0
  • 26
    Morffew, Andrew
    Manager born in August 1950
    Individual
    Officer
    2004-01-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Director → CIF 0
    1998-07-06 ~ 1998-07-06
    PE - Nominee Secretary → CIF 0
  • 28
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-06 ~ 1998-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAP BIOSYSTEMS GROUP LIMITED

Previous names
TAP BIOSYSTEMS GROUP PLC - 2013-12-17
THE AUTOMATION PARTNERSHIP GROUP PLC - 2011-08-16
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,325 GBP2019-12-31
1,325 GBP2018-12-31
Fixed Assets
1,325 GBP2019-12-31
1,325 GBP2018-12-31
Debtors
334 GBP2019-12-31
334 GBP2018-12-31
Current Assets
334 GBP2019-12-31
334 GBP2018-12-31
Net Current Assets/Liabilities
334 GBP2019-12-31
334 GBP2018-12-31
Total Assets Less Current Liabilities
1,659 GBP2019-12-31
1,659 GBP2018-12-31
Net Assets/Liabilities
1,659 GBP2019-12-31
1,659 GBP2018-12-31
Equity
Called up share capital
1,177 GBP2019-12-31
1,177 GBP2018-12-31
Share premium
475 GBP2019-12-31
475 GBP2018-12-31
Retained earnings (accumulated losses)
7 GBP2019-12-31
7 GBP2018-12-31
Equity
1,659 GBP2019-12-31
1,659 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
1,325 GBP2019-12-31
1,325 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
Amounts falling due after one year
334 GBP2019-12-31
334 GBP2018-12-31
Related profiles found in government register
  • TAP BIOSYSTEMS GROUP LIMITED
    Info
    TAP BIOSYSTEMS GROUP PLC - 2013-12-17
    THE AUTOMATION PARTNERSHIP GROUP PLC - 2011-08-16
    Registered number 03596119
    Grantham Close, York Way, Royston, Hertfordshire SG8 5WY
    Private Limited Company incorporated on 1998-07-06 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • TAP BIOSYSTEMS GROUP LIMITED
    S
    Registered number 03596119
    Tap, Grantham Close, York Way, Royston, Hertfordshire, England, SG8 5WY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE AUTOMATION PARTNERSHIP (SMS) LIMITED - 2012-03-16
    TAYVIN 458 LIMITED - 2012-02-14
    Grantham Close, York Way, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TAYVIN 440 LIMITED - 2011-03-28
    York Way, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TAYVIN 130 LIMITED - 1998-11-24
    Automation Partnership, Grantham Close, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,436 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MAXIMISER LIMITED - 1995-03-29
    PAIHIA LIMITED - 1993-11-24
    Automation Partnership, Grantham Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.