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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 5
  • 1
    Frewin, Jon
    Born in December 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Brooksbank, Timothy Damien
    Born in March 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Tracey Monica
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Rupert Knight
    Born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Kolodner, Eric Arthur
    Born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address81, Canfield Gardens, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    49,613 GBP2024-12-31
    Person with significant control
    2022-06-01 ~ 2024-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAPLANES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,124,933 GBP2024-12-31
3,124,933 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-139,900 GBP2024-12-31
-139,900 GBP2023-12-31
Total Assets Less Current Liabilities
2,985,033 GBP2024-12-31
2,985,033 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,955,433 GBP2024-12-31
Net Assets/Liabilities
29,600 GBP2024-12-31
29,600 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
29,500 GBP2024-12-31
29,500 GBP2023-12-31
Equity
29,600 GBP2024-12-31
29,600 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,124,933 GBP2024-12-31
3,124,933 GBP2023-12-31
Other Creditors
Current
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Non-current
2,955,433 GBP2024-12-31
2,955,433 GBP2023-12-31

Related profiles found in government register
  • TAPLANES HOLDINGS LTD
    Info
    Registered number 11318261
    icon of addressStation Court, Harrogate, North Yorkshire HG3 3BG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • TAPLANES HOLDINGS LTD
    S
    Registered number 11318261
    icon of address12, Clarendon Road, London, England, W11 3AB
    Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • TAPLANES HOLDINGS LTD
    S
    Registered number 11318261
    icon of addressStation Court, Station Cottages, Nidd, Harrogate, England, HG3 3BG
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStation Court, Nidd, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    570,768 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStation Court, Nidd, Harrogate
    Active Corporate (6 parents)
    Equity (Company account)
    2,956,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.