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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
    Morsovillo, Anthony Vincent
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, John Thornton
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leighton, Antony John
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLimerick Road, Dormanstown, Redcar, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    9,426,418 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Rees, Penelope Ann
    Born in May 1947
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-12-22
    OF - Director → CIF 0
    Rees, Penelope Ann
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 2
    Withey, Bethan
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2011-02-24
    OF - Director → CIF 0
    Withey, Bethan Louise
    British born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2018-05-22
    OF - Director → CIF 0
    Withey, Bethan
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2018-03-24
    OF - Secretary → CIF 0
    Bethan Withey
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Garnett, Colin
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Murphy, Patricia
    Born in November 1962
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Rees, Peter Miles
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Peter Miles Rees
    Born in January 1946
    Individual
    Person with significant control
    icon of calendar 2020-03-24 ~ 2021-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Troy, Joseph James
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

TACHOGRAPH SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-06-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
100 GBP2022-12-31
169 GBP2021-12-31
Cash at bank and in hand
109 GBP2021-12-31
Current Assets
100 GBP2022-12-31
278 GBP2021-12-31
Creditors
Current
3,153 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
-2,875 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
-2,875 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-2,975 GBP2021-12-31
Equity
100 GBP2022-12-31
-2,875 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-12-31
Current, Amounts falling due within one year
100 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2022-12-31
Current, Amounts falling due within one year
169 GBP2021-12-31
Amounts owed to group undertakings
Current
3,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
9 GBP2021-12-31
Other Creditors
Current
144 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31

  • TACHOGRAPH SERVICES LIMITED
    Info
    Registered number 07200174
    icon of address7-8 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, Cardiff CF10 4LN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 and dissolved on 2024-01-30 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.