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 4
  • 1
    Groves, Peter
    Chief Financial Officer born in June 1988
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Coyle, Christopher John
    Company Director born in February 1984
    Individual (52 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Coyle, Christopher
    Individual (52 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Coyle
    Born in February 1984
    Individual (52 offsprings)
    Person with significant control
    2019-07-25 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Kevin Michael Coyle
    Born in July 1956
    Individual (16 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Coyle, Ashling Michelle
    Accountant born in October 1989
    Individual (11 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Miss Ashling Michelle Coyle
    Born in October 1989
    Individual (11 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TAPA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
27,256,388 GBP2023-09-30
27,307,448 GBP2022-09-30
Fixed Assets
27,256,388 GBP2023-09-30
27,307,448 GBP2022-09-30
Debtors
3,553,578 GBP2023-09-30
303,338 GBP2022-09-30
Current assets - Investments
51,142 GBP2023-09-30
Cash at bank and in hand
379,626 GBP2023-09-30
3,390,714 GBP2022-09-30
Current Assets
4,098,956 GBP2023-09-30
3,808,584 GBP2022-09-30
Creditors
Current
5,466,802 GBP2023-09-30
5,483,765 GBP2022-09-30
Net Current Assets/Liabilities
-1,367,846 GBP2023-09-30
-1,675,181 GBP2022-09-30
Total Assets Less Current Liabilities
25,888,542 GBP2023-09-30
25,632,267 GBP2022-09-30
Creditors
Non-current
18,756,486 GBP2023-09-30
18,756,486 GBP2022-09-30
Net Assets/Liabilities
7,132,056 GBP2023-09-30
6,875,781 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
7,132,054 GBP2023-09-30
6,875,779 GBP2022-09-30
7,590,079 GBP2021-09-30
Equity
7,132,056 GBP2023-09-30
6,875,781 GBP2022-09-30
7,590,081 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2022-10-01 ~ 2023-09-30
-3,700,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,400,000 GBP2022-10-01 ~ 2023-09-30
-3,700,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,656,275 GBP2022-10-01 ~ 2023-09-30
2,985,700 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,656,275 GBP2022-10-01 ~ 2023-09-30
2,985,700 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1042022-10-01 ~ 2023-09-30
1132021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
27,256,388 GBP2023-09-30
27,307,448 GBP2022-09-30
Investments in Group Undertakings
27,256,388 GBP2023-09-30
27,307,448 GBP2022-09-30
Other Debtors
Current
3,249,840 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
303,738 GBP2023-09-30
303,338 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
3,553,578 GBP2023-09-30
303,338 GBP2022-09-30
Amounts owed to group undertakings
Current
174,812 GBP2023-09-30
51,060 GBP2022-09-30
Other Creditors
Current
2,950,000 GBP2023-09-30
3,650,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
11,198 GBP2023-09-30
11,200 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,656,275 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,656,275 GBP2022-10-01 ~ 2023-09-30
2,985,700 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • TAPA HOLDINGS LIMITED
    Info
    Registered number 12122090
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-07-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • TAPA HOLDINGS LIMITED
    S
    Registered number 12122090
    124, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England
    CIF 1
  • TAPA HOLDINGS LIMITED
    S
    Registered number 12122090
    124, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TAPA HOLDINGS LIMITED
    S
    Registered number 12122090
    Capital Office, Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-08-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,498,106 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NATIONWIDE NURSING LTD - 2024-07-12
    Hygeia House, 66-68 College Road, Harrow, Middx, England
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2023-09-30
    Person with significant control
    2019-07-03 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PLAN B HEALTHCARE PLC - 2019-07-26
    Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    192,474 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PLATINUM NURSING 24 LIMITED - 2023-12-06
    PLATINUM HEALTH 24 LIMITED - 2015-02-24
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -13,684 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    621,713 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    FIRST AID HEALTHCARE LIMITED - 2020-08-27
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -331,004 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ 2020-08-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    3,049 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ 2023-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    12,852 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ 2024-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    VIP HEALTHCARE LIMITED - 2011-01-17
    Hygeia 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    63,889 GBP2023-09-30
    Person with significant control
    2019-08-05 ~ 2023-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.