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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2019-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cook, John Michael
    Insurance Broker born in February 1944
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    350,219 GBP2018-03-31
    Person with significant control
    2019-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr John Michael Cook
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cook, Helen
    Director born in September 1958
    Individual
    Officer
    2012-04-02 ~ 2020-04-01
    OF - Director → CIF 0
    Mrs Helen Cook
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Meadows, John Swithin
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2020-04-12
    OF - Director → CIF 0
  • 4
    Page, Angela
    Director born in August 1964
    Individual
    Officer
    2020-04-12 ~ 2021-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TAPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
41,000 GBP2018-12-31
41,000 GBP2017-12-31
Debtors
1 GBP2018-12-31
1 GBP2017-12-31
Creditors
Current
-7,790 GBP2018-12-31
Net Current Assets/Liabilities
-7,789 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
33,211 GBP2018-12-31
41,001 GBP2017-12-31
Creditors
Non-current
-41,000 GBP2017-12-31
Net Assets/Liabilities
33,211 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
33,210 GBP2018-12-31
Equity
33,211 GBP2018-12-31
1 GBP2017-12-31
Other Debtors
Current
1 GBP2018-12-31
1 GBP2017-12-31
Corporation Tax Payable
7,790 GBP2018-12-31
Other Creditors
Non-current
41,000 GBP2017-12-31

Related profiles found in government register
  • TAPCO LIMITED
    Info
    Registered number 07656280
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2011-06-02 and dissolved on 2021-09-21 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • TAPCO LIMITED
    S
    Registered number 07656280
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THOMAS COOK & SON (INSURANCE BROKERS) LIMITED - 1988-06-28
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,270 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.