logo
explain how to read the page

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 10
  • 1
    Wilkinson, Cheryl Dawn
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Peter Bertram
    Company Director born in April 1963
    Individual (17 offsprings)
    Officer
    2000-06-08 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Peter Bertram Andrews
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rosenblatt, Joel Simon
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Eagle, Nichola Leigh, Ms.
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Eddlestone, Christopher Law
    Born in April 1950
    Individual (25 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Gillian Mary
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2024-01-01
    OF - Director → CIF 0
    Andrews, Gillian Mary
    Proposed Co. Director
    Individual (3 offsprings)
    Officer
    2000-06-08 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 7
    Mr Raymond Simon Ingleby
    Born in February 1963
    Individual (96 offsprings)
    Person with significant control
    2024-01-01 ~ 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
  • 8
    Mclaren, Anna Lea, Ms.
    Born in April 1995
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAP & GO GROUP LIMITED

Period: 2025-07-01 ~ now
Company number: 04010533
Registered names
TAP & GO GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • TAP & GO GROUP LIMITED
    Info
    BLANCHON PRODUCTS (UK) LTD - 2025-07-01
    THE NATURAL FLOOR STORE LIMITED - 2025-07-01
    Registered number 04010533
    Seneca House Amy Johnson Way, Links Point, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TAP & GO GROUP LIMITED
    S
    Registered number 04010533
    Seneca House, Amy Johnson Way, Blackpool, England, FY4 2FF
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TAP & GO LTD
    - now 12875182 13979431
    RCA RESIDENTIAL LIMITED - 2022-08-26
    RCARF LIMITED - 2020-09-24
    8 Avroe Crescent, Blackpool, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAP & GO PAYMENTS UK LTD
    - now 13979431
    TAP & GO LTD - 2022-08-15
    8 Avroe Court, Blackpool, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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