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
    Dimpfl, Charlotte Claire
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ dissolved
    OF - director → CIF 0
    Ms Charlotte Claire Dimpfl
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2017-03-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2017-03-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    CAREBASE NORTH LIMITED
    C/o Junod, Muhlstein, Levy & Puder, 17 Rue Topffer, Geneva, Switzerland
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-03-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dimpfl, Charlotte Claire
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2020-01-31
    OF - director → CIF 0
    Ms Charlotte Claire Dimpfl
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Munro-wilson, Broderick Giles Edward
    Television Presenter born in June 1945
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ 2021-07-26
    OF - director → CIF 0
  • 3
    CAREBASE NORTH LIMITED
    C/o Junod, Muhlstein, Levy & Puder, 17 Rue Topffer, Geneva, Switzerland
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TADPOLES SERVICES LIMITED

Standard Industrial Classification
85600 - Educational Support Services

  • TADPOLES SERVICES LIMITED
    Info
    Registered number 10690822
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2017-03-27 and dissolved on 2022-01-11 (4 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.