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 3
  • 1
    Gallifant, Ian
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Gallifant, Ian
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Ian Gallifant
    Born in June 1969
    Individual (7 offsprings)
    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
  • 2
    Holdsworth, Adam Dean
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Tenconi, John Keith
    Company Director born in May 1953
    Individual (15 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
    Mr John Keith Tenconi
    Born in May 1953
    Individual (15 offsprings)
    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
Ceased 3
  • 1
    Antingham, Mark
    Solicitor
    Individual
    Officer
    2007-12-18 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 2
    Gallifant, Ian
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 3
    Singh, Jaskaran
    Technical Consultant born in January 1978
    Individual (28 offsprings)
    Officer
    2012-09-19 ~ 2013-06-24
    OF - Director → CIF 0
    Singh, Jaskaran
    It born in April 1978
    Individual (28 offsprings)
    Officer
    2015-07-06 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ZAPTAG LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1,234 GBP2023-12-31
1,366 GBP2022-12-31
Current Assets
1,382,373 GBP2023-12-31
1,382,921 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,053 GBP2023-12-31
-3,804 GBP2022-12-31
Net Current Assets/Liabilities
1,379,320 GBP2023-12-31
1,379,117 GBP2022-12-31
Total Assets Less Current Liabilities
1,380,554 GBP2023-12-31
1,380,483 GBP2022-12-31
Net Assets/Liabilities
1,379,224 GBP2023-12-31
1,379,153 GBP2022-12-31
Equity
1,379,224 GBP2023-12-31
1,379,153 GBP2022-12-31

Related profiles found in government register
  • ZAPTAG LIMITED
    Info
    Registered number 05517265
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    Private Limited Company incorporated on 2005-07-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ZAPTAG LIMITED
    S
    Registered number 05517265
    Newtown House, Newtown Road, Henley-on-thames, Oxfordshire, England, RG9 1HG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZAPTAG UK LTD - 2014-02-04
    C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,136,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.