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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 11
  • 1
    Johansson, Ida Emelie
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hallybone, Michael John
    Born in April 1952
    Individual (43 offsprings)
    Officer
    2007-12-13 ~ 2023-02-13
    OF - Director → CIF 0
    Hallybone, Michael John
    Individual (43 offsprings)
    Officer
    2005-05-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 3
    Sheekey, Duncan Arthur
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Sheekey, Duncan Arthur
    Individual (14 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Emanuelsson, Hans
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Johansson, Stig Borje
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Wronkowska-kokot, Malgorzata
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
  • 8
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    SUTHERLAND COMPANY SECRETARIAL LIMITED
    - 2010-04-17 04684849
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (10 parents, 177 offsprings)
    Officer
    2004-03-02 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 9
    TAPFLO HOLDINGS LIMITED
    - now 08026866
    RUPSS PARTNERS LIMITED - 2013-06-21
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    RED BARN LIMITED - now 03353628
    RED BARN MANAGEMENT LIMITED
    - 2007-08-28 03353628
    VAVOOM BUILDERS LIMITED - 1998-03-03
    80 Woodfield Road, Hadleigh, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAPFLO INTERNATIONAL LIMITED

Period: 2013-06-21 ~ now
Company number: 05061509 OC307547
Registered names
TAPFLO INTERNATIONAL LIMITED - now OC307547
R U P S S LIMITED - 2013-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
88,769 EUR2024-12-31
307,913 EUR2023-12-31
Debtors
6,720 EUR2024-12-31
52,093 EUR2023-12-31
Cash at bank and in hand
292,144 EUR2024-12-31
267,252 EUR2023-12-31
Current Assets
298,864 EUR2024-12-31
319,345 EUR2023-12-31
Creditors
Current
11,312 EUR2024-12-31
19,172 EUR2023-12-31
Net Current Assets/Liabilities
287,552 EUR2024-12-31
300,173 EUR2023-12-31
Total Assets Less Current Liabilities
376,321 EUR2024-12-31
608,086 EUR2023-12-31
Equity
Called up share capital
395,502 EUR2024-12-31
395,502 EUR2023-12-31
Retained earnings (accumulated losses)
-19,181 EUR2024-12-31
212,584 EUR2023-12-31
Equity
376,321 EUR2024-12-31
608,086 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
88,769 EUR2024-12-31
307,913 EUR2023-12-31
Investments in Group Undertakings
88,769 EUR2024-12-31
307,913 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
45,373 EUR2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,720 EUR2024-12-31
6,720 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
6,720 EUR2024-12-31
52,093 EUR2023-12-31
Other Creditors
Current
11,312 EUR2024-12-31
19,172 EUR2023-12-31

  • TAPFLO INTERNATIONAL LIMITED
    Info
    R U P S S LIMITED - 2013-06-21
    Registered number 05061509
    Sutherland House, 1759 London, Road, Leigh On Sea, Essex SS9 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 April 2026 and licensed under the Open Government Licence v3.0.