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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
    Hallybone, Michael John
    Born in April 1952
    Individual (41 offsprings)
    Officer
    2007-12-13 ~ 2023-02-13
    OF - Director → CIF 0
    Hallybone, Michael John
    Individual (41 offsprings)
    Officer
    2005-05-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 2
    Emanuelsson, Hans
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Johansson, Ida Emelie
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Sheekey, Duncan Arthur
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Sheekey, Duncan Arthur
    Individual (12 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → 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
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    SUTHERLAND COMPANY SECRETARIAL LIMITED
    - 2010-04-17 04684849
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (10 parents, 168 offsprings)
    Officer
    2004-03-02 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 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 SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
5,182 EUR2023-01-01 ~ 2023-12-31
40,259 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,182 EUR2023-01-01 ~ 2023-12-31
-40,259 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,182 EUR2023-01-01 ~ 2023-12-31
164,792 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
-5,182 EUR2023-01-01 ~ 2023-12-31
164,792 EUR2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
307,913 EUR2023-12-31
307,913 EUR2022-12-31
Debtors
52,093 EUR2023-12-31
52,093 EUR2022-12-31
Cash at bank and in hand
267,252 EUR2023-12-31
278,366 EUR2022-12-31
Current Assets
319,345 EUR2023-12-31
330,459 EUR2022-12-31
Creditors
Current
19,172 EUR2023-12-31
25,104 EUR2022-12-31
Net Current Assets/Liabilities
300,173 EUR2023-12-31
305,355 EUR2022-12-31
Total Assets Less Current Liabilities
608,086 EUR2023-12-31
613,268 EUR2022-12-31
Equity
Called up share capital
395,502 EUR2023-12-31
395,502 EUR2022-12-31
Retained earnings (accumulated losses)
212,584 EUR2023-12-31
217,766 EUR2022-12-31
Equity
608,086 EUR2023-12-31
613,268 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
307,913 EUR2022-12-31
Investments in Group Undertakings
307,913 EUR2023-12-31
307,913 EUR2022-12-31
Amounts Owed by Group Undertakings
Current
45,373 EUR2023-12-31
45,373 EUR2022-12-31
Other Debtors
Amounts falling due within one year, Current
6,720 EUR2023-12-31
Current, Amounts falling due within one year
6,720 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
52,093 EUR2023-12-31
Current, Amounts falling due within one year
52,093 EUR2022-12-31
Other Creditors
Current
19,172 EUR2023-12-31
25,104 EUR2022-12-31

  • 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 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.