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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
Active 4
  • 1
    Gray, James Paterson
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ now
    OF - Director → CIF 0
    Mr James Paterson Gray
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Carey, Michael
    Company Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Adam
    Company Director born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,401,277 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gale, Kevin
    Cto born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Gray, Hayley Samantha
    Company Director born in May 1980
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2016-12-16
    OF - Director → CIF 0
    Mrs Hayley Samantha Gray
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2016-12-16 ~ 2019-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Stephenson, Faye
    Operations Director born in October 1986
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Moralee, Dianne
    Marketing Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    icon of addressPo Box 49608, 49608, Dubai, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAOPIX HOLDINGS LIMITED

Previous name
TAOPIX LIMITED - 2009-06-23
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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,552 GBP2023-12-31
13,552 GBP2022-12-31
Debtors
330,520 GBP2023-12-31
330,520 GBP2022-12-31
Net Current Assets/Liabilities
330,520 GBP2023-12-31
330,520 GBP2022-12-31
Total Assets Less Current Liabilities
344,072 GBP2023-12-31
344,072 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
342,072 GBP2023-12-31
342,072 GBP2022-12-31
Equity
344,072 GBP2023-12-31
344,072 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
13,552 GBP2022-12-31
Investments in Group Undertakings
13,552 GBP2023-12-31
13,552 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
318,020 GBP2023-12-31
318,020 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
12,500 GBP2023-12-31
Current, Amounts falling due within one year
12,500 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
330,520 GBP2023-12-31
Current, Amounts falling due within one year
330,520 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31

Related profiles found in government register
  • TAOPIX HOLDINGS LIMITED
    Info
    TAOPIX LIMITED - 2009-06-23
    Registered number 06729257
    icon of address98-100 Alderman Fenwick's House, Newcastle Upon Tyne NE1 6SQ
    Private Limited Company incorporated on 2008-10-21 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • TAOPIX HOLDINGS LIMITED
    S
    Registered number 06729257
    icon of addressThe Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England, NE20 9SD
    Private Company Limited By Shares in Register Of Companies, Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSEO MEDIA LIMITED - 2009-06-23
    icon of address98-100 Alderman Fenwick's House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    258,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.