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 1
  • Picton, James Edward
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr James Picton
    Born in June 1978
    Individual (37 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Llorens Garrido, Susana
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Rowe, Simon George
    Director born in October 1951
    Individual (18 offsprings)
    Officer
    2018-08-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Simon George Rowe
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2017-08-02 ~ 2023-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lasa Castro, Ignacio
    Business Man born in November 1965
    Individual
    Officer
    2012-11-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Picton, James Edward
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2016-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Lopez Diaz, Ignacio
    Director born in December 1990
    Individual
    Officer
    2012-04-23 ~ 2012-11-07
    OF - Director → CIF 0
    2013-11-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Lopez Grijalbo, Pedro-antonio
    Entrepreneur born in July 1969
    Individual
    Officer
    2013-05-22 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Pedro Antonio Lopez Grijalbo
    Born in July 1969
    Individual
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    35, C/gremio Boteneros, Palma De Mallorca, Mallorca, Spain
    Corporate
    Officer
    2013-05-22 ~ 2015-10-19
    PE - Director → CIF 0
  • 8
    3, Plaza Nova, Barcelona, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

THE TAPA REPUBLIC LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Fixed Assets
34,434 GBP2023-04-30
41,714 GBP2022-04-30
Current Assets
66,794 GBP2023-04-30
97,084 GBP2022-04-30
Creditors
Amounts falling due within one year
-132,494 GBP2023-04-30
-145,202 GBP2022-04-30
Net Current Assets/Liabilities
-65,700 GBP2023-04-30
-48,118 GBP2022-04-30
Total Assets Less Current Liabilities
-31,266 GBP2023-04-30
-6,404 GBP2022-04-30
Creditors
Amounts falling due after one year
-116,477 GBP2023-04-30
-117,963 GBP2022-04-30
Net Assets/Liabilities
-147,743 GBP2023-04-30
-124,367 GBP2022-04-30
Equity
-147,743 GBP2023-04-30
-124,367 GBP2022-04-30
Average Number of Employees
122022-05-01 ~ 2023-04-30
92021-05-01 ~ 2022-04-30
Related profiles found in government register
  • THE TAPA REPUBLIC LTD
    Info
    Registered number 08042163
    Flat 1, 161 Station Road Station Road, Sidcup DA15 7AA
    Private Limited Company incorporated on 2012-04-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • THE TAPA REPUBLIC LTD
    S
    Registered number 08042163
    161, Station Road, Sidcup, England, DA15 7AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • REPUBLICA DE LA TAPA LIMITED - 2024-11-25
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2023-10-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.