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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 5
  • 1
    Douglas, Edward
    Property Developer born in May 1976
    Individual (4 offsprings)
    Officer
    2000-10-15 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Kate Hannah Douglas
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Douglas, William
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
    Douglas, William
    Director Secretary
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
    Mr William Douglas
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-10-20 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-10-20 ~ 1999-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAPLEY HOLDINGS LTD

Period: 2016-02-04 ~ now
Company number: 03862307
Registered names
TAPLEY HOLDINGS LTD - now
HIEWAY LTD - 2016-02-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
400 GBP2025-10-31
9,941 GBP2024-10-31
Current Assets
376,971 GBP2025-10-31
377,069 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-621,682 GBP2024-10-31
Net Current Assets/Liabilities
-228,908 GBP2025-10-31
-244,613 GBP2024-10-31
Total Assets Less Current Liabilities
-228,508 GBP2025-10-31
-234,672 GBP2024-10-31
Net Assets/Liabilities
-230,348 GBP2025-10-31
-236,572 GBP2024-10-31
Equity
-230,348 GBP2025-10-31
-236,572 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31

  • TAPLEY HOLDINGS LTD
    Info
    HIEWAY LTD - 2016-02-04
    Registered number 03862307
    26 South St. Marys Gate, Grimsby, South Humberside DN31 1LW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-20 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.