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
    Layton, Jasmine De
    Accountant born in June 1983
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Go, Nora Sen
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2024-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUPERSONICADS UK LIMITED - 2016-04-06
    Mazars, 30, Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,821,287 GBP2022-12-31
    Person with significant control
    2022-01-10 ~ 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 12
  • 1
    Backman, Patrik Olof
    Managing Partner - Open Ocean Capital Oy born in August 1975
    Individual
    Officer
    2014-07-18 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Patrik Olof Backman
    Born in August 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 2
    Evans, William Mark
    Partner - Venture Capital born in August 1957
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2018-11-14
    OF - Director → CIF 0
    Mr William Mark Evans
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 3
    Drobick, Jeffrey Brian
    Ceo & President born in April 1969
    Individual
    Officer
    2020-12-18 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Bar Zeev, Tomer
    Ceo born in August 1975
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-03-10
    OF - Director → CIF 0
  • 5
    Buckley, Russell Christopher Franklin
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Russell Christopher Franklin Buckley
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 6
    Wadsworth, Stephen Hart
    Business Executive, Ceo born in September 1962
    Individual
    Officer
    2018-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Visoso Lomelin, Luis Felipe
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2024-03-10 ~ 2024-08-09
    OF - Director → CIF 0
  • 8
    Briggs, Harry Charles David
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Harry Charles David Briggs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Has significant influence or controlCIF 0
  • 9
    Ben Ami, Assaf
    Cfo born in January 1976
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-03-10
    OF - Director → CIF 0
  • 10
    Reffitt, Nicholas James
    Executive born in December 1989
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 11
    Nash, Edward John
    Executive born in March 1991
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2018-11-14
    OF - Director → CIF 0
  • 12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-11-19 ~ 2024-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TAPDAQ LIMITED

Previous name
LIQUID5 LIMITED - 2014-07-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
122022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Debtors
Current
814,299 GBP2022-12-31
982,092 GBP2021-12-31
Cash at bank and in hand
721,063 GBP2022-12-31
306,532 GBP2021-12-31
Current Assets
1,535,362 GBP2022-12-31
1,288,624 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,106,868 GBP2022-12-31
-6,105,406 GBP2021-12-31
Net Current Assets/Liabilities
-4,571,506 GBP2022-12-31
-4,816,782 GBP2021-12-31
Total Assets Less Current Liabilities
-4,571,506 GBP2022-12-31
-4,816,782 GBP2021-12-31
Net Assets/Liabilities
-4,571,506 GBP2022-12-31
-4,816,782 GBP2021-12-31
Equity
Called up share capital
417 GBP2022-12-31
417 GBP2021-12-31
417 GBP2021-01-01
Share premium
5,182,583 GBP2022-12-31
5,182,583 GBP2021-12-31
5,182,583 GBP2021-01-01
Capital redemption reserve
96,736 GBP2022-12-31
14,909 GBP2021-12-31
5,857 GBP2021-01-01
Retained earnings (accumulated losses)
-9,851,242 GBP2022-12-31
-10,014,691 GBP2021-12-31
-9,075,199 GBP2021-01-01
Equity
-4,571,506 GBP2022-12-31
-4,816,782 GBP2021-12-31
-3,886,342 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
163,449 GBP2022-01-01 ~ 2022-12-31
-939,492 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
163,449 GBP2022-01-01 ~ 2022-12-31
-939,492 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,449 GBP2022-01-01 ~ 2022-12-31
-939,492 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
163,449 GBP2022-01-01 ~ 2022-12-31
-939,492 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,324 GBP2022-12-31
13,324 GBP2021-12-31
Office equipment
24,870 GBP2022-12-31
24,870 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
38,194 GBP2022-12-31
38,194 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,324 GBP2021-12-31
Office equipment
24,870 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,194 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,324 GBP2022-12-31
Office equipment
24,870 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,194 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,003 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
800,414 GBP2022-12-31
202,162 GBP2021-12-31
Other Debtors
Current
9,285 GBP2022-12-31
24,440 GBP2021-12-31
Prepayments/Accrued Income
Current
4,600 GBP2022-12-31
68,838 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
677,649 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,646 GBP2022-12-31
11,826 GBP2021-12-31
Amounts owed to group undertakings
Current
5,914,167 GBP2022-12-31
5,906,245 GBP2021-12-31
Taxation/Social Security Payable
Current
46,565 GBP2022-12-31
50,369 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
139,490 GBP2022-12-31
136,966 GBP2021-12-31
Creditors
Current
6,106,868 GBP2022-12-31
6,105,406 GBP2021-12-31

  • TAPDAQ LIMITED
    Info
    LIQUID5 LIMITED - 2014-07-09
    Registered number 08309095
    Brinell Building, 30 Station Street, Brighton, East Sussex BN1 4RB
    Private Limited Company incorporated on 2012-11-27 and dissolved on 2025-04-01 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.