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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 2
  • 1
    Gainey, Grant William
    Director - Carehome Provider born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Grant William Gainey
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lane, Mark Stephen
    Retired born in August 1953
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
    Lane, Mark Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Stephen Lane
    Born in August 1953
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE FELPHAM TAP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
533,176 GBP2025-03-31
405,397 GBP2024-03-31
Debtors
900 GBP2025-03-31
1,810 GBP2024-03-31
Current assets - Investments
57,475 GBP2025-03-31
Cash at bank and in hand
60,523 GBP2025-03-31
81,548 GBP2024-03-31
Creditors
Current
39,520 GBP2025-03-31
33,942 GBP2024-03-31
Net Current Assets/Liabilities
79,378 GBP2025-03-31
Total Assets Less Current Liabilities
612,554 GBP2025-03-31
454,813 GBP2024-03-31
Net Assets/Liabilities
-94,221 GBP2025-03-31
-235,187 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
-94,221 GBP2025-03-31
-235,187 GBP2024-03-31
Property, Plant & Equipment
Tools and equipment
8,176 GBP2025-03-31
10,902 GBP2024-03-31
Land and buildings
394,495 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31

  • THE FELPHAM TAP LIMITED
    Info
    Registered number 10730560
    icon of address2 Burhill Grove, Pinner HA5 3DW
    Private Limited Company incorporated on 2017-04-19 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.