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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 3
  • 1
    Hanna, Ronan Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Le, Thong (tom) Minh Duy
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    CCN US HOLDINGS LIMITED - 1998-03-27
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Traasdahl, Are Helge
    C.E.O. / President born in January 1973
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Koulet, Laura
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 3
    Fall, Dave
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 4
    Voss Eriksen, Sigvart
    Ceo born in July 1974
    Individual
    Officer
    icon of calendar 2017-11-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Engel, Jason Ott
    Svp And General Counsel, Experian Na born in August 1962
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    icon of addressFred French Building, 551 Fifth Avenue, 9th Floor, New York, New York, United States
    Corporate
    Person with significant control
    2016-05-20 ~ 2020-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address30, Snaroyveien 30, Fornebu, Norway
    Corporate
    Person with significant control
    2016-05-20 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAPAD UK LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
78,556 GBP2021-04-01 ~ 2022-03-31
216,403 GBP2021-01-01 ~ 2021-03-31
Gross Profit/Loss
78,556 GBP2021-04-01 ~ 2022-03-31
216,403 GBP2021-01-01 ~ 2021-03-31
Administrative Expenses
-519,936 GBP2021-04-01 ~ 2022-03-31
-669,086 GBP2021-01-01 ~ 2021-03-31
Operating Profit/Loss
-441,380 GBP2021-04-01 ~ 2022-03-31
-452,683 GBP2021-01-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,168 GBP2021-04-01 ~ 2022-03-31
-21,090 GBP2021-01-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-449,548 GBP2021-04-01 ~ 2022-03-31
-473,773 GBP2021-01-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2021-01-01 ~ 2021-03-31
Debtors
0 GBP2022-03-31
68,139 GBP2021-03-31
Cash at bank and in hand
256,237 GBP2022-03-31
38,413 GBP2021-03-31
Current Assets
256,237 GBP2022-03-31
106,552 GBP2021-03-31
Net Current Assets/Liabilities
-5,495,104 GBP2022-03-31
-5,045,556 GBP2021-03-31
Total Assets Less Current Liabilities
-5,495,104 GBP2022-03-31
-5,045,556 GBP2021-03-31
Net Assets/Liabilities
-5,495,104 GBP2022-03-31
-5,045,556 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-5,495,105 GBP2022-03-31
-5,045,557 GBP2021-03-31
Equity
-5,495,104 GBP2022-03-31
-5,045,556 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
32021-01-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
53,247 GBP2021-03-31
Prepayments/Accrued Income
0 GBP2022-03-31
14,892 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-03-31
24,720 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,245 GBP2022-03-31
21,693 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,284 GBP2022-03-31
58,502 GBP2021-03-31
Other Creditors
Amounts falling due within one year
5,728,812 GBP2022-03-31
5,047,193 GBP2021-03-31
  • TAPAD UK LIMITED
    Info
    Registered number 09048656
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-20 (11 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-20
    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.