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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Coyle, Kevin Michael
    Born in July 1956
    Individual (29 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Coyle
    Born in July 1956
    Individual (29 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Coyle, Ashling Michelle
    Born in October 1989
    Individual (27 offsprings)
    Officer
    2019-07-25 ~ 2025-09-30
    OF - Director → CIF 0
    Miss Ashling Michelle Coyle
    Born in October 1989
    Individual (27 offsprings)
    Person with significant control
    2019-08-05 ~ 2025-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Coyle, Noreen Patricia
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Noreen Patricia Coyle
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Coyle, Christopher John
    Born in February 1984
    Individual (55 offsprings)
    Officer
    2019-07-25 ~ 2025-09-30
    OF - Director → CIF 0
    Coyle, Christopher
    Individual (55 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Coyle
    Born in February 1984
    Individual (55 offsprings)
    Person with significant control
    2019-07-25 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Groves, Peter
    Born in June 1988
    Individual (25 offsprings)
    Officer
    2022-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    2nd Floor Unity Chambers, 28 Halkett Street, St. Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TAPA HOLDINGS LIMITED

Period: 2019-07-25 ~ now
Company number: 12122090
Registered name
TAPA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
6,925,633 GBP2024-09-30
27,256,470 GBP2023-09-30
Fixed Assets
6,925,633 GBP2024-09-30
27,256,470 GBP2023-09-30
Debtors
3,280,434 GBP2024-09-30
3,553,578 GBP2023-09-30
Current assets - Investments
86 GBP2024-09-30
51,060 GBP2023-09-30
Cash at bank and in hand
262,583 GBP2024-09-30
379,626 GBP2023-09-30
Current Assets
3,543,181 GBP2024-09-30
4,098,874 GBP2023-09-30
Creditors
Current
4,821,289 GBP2024-09-30
5,466,802 GBP2023-09-30
Net Current Assets/Liabilities
-1,278,108 GBP2024-09-30
-1,367,928 GBP2023-09-30
Total Assets Less Current Liabilities
5,647,525 GBP2024-09-30
25,888,542 GBP2023-09-30
Creditors
Non-current
1,692,677 GBP2023-09-30
Net Assets/Liabilities
5,647,525 GBP2024-09-30
24,195,865 GBP2023-09-30
Equity
Called up share capital
17,063,811 GBP2024-09-30
17,063,811 GBP2023-09-30
17,063,811 GBP2022-09-30
Retained earnings (accumulated losses)
-11,416,286 GBP2024-09-30
7,132,054 GBP2023-09-30
6,875,779 GBP2022-09-30
Equity
5,647,525 GBP2024-09-30
24,195,865 GBP2023-09-30
23,939,590 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,026,634 GBP2023-10-01 ~ 2024-09-30
-3,423,829 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,026,634 GBP2023-10-01 ~ 2024-09-30
-3,423,829 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,521,706 GBP2023-10-01 ~ 2024-09-30
3,680,104 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-17,521,706 GBP2023-10-01 ~ 2024-09-30
3,680,104 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
872023-10-01 ~ 2024-09-30
1072022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
6,925,633 GBP2024-09-30
27,256,470 GBP2023-09-30
Investments in Group Undertakings
6,925,633 GBP2024-09-30
27,256,470 GBP2023-09-30
Other Debtors
Current
2,895,656 GBP2024-09-30
3,249,840 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
384,778 GBP2024-09-30
303,738 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,280,434 GBP2024-09-30
3,553,578 GBP2023-09-30
Amounts owed to group undertakings
Current
3,752 GBP2024-09-30
174,812 GBP2023-09-30
Other Creditors
Current
1,445,223 GBP2024-09-30
2,950,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
21,194 GBP2024-09-30
11,198 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Class 3 ordinary share
17,063,809 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-17,521,706 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-17,521,706 GBP2023-10-01 ~ 2024-09-30
3,680,104 GBP2022-10-01 ~ 2023-09-30
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 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 11
  • 1
    AMIX ASSOCIATES LIMITED
    14298426
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-08-16 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ATLAS CHILDREN'S HOMES II LIMITED - now
    ATLAS CHILDREN'S II HOMES LIMITED - 2025-10-06
    VIP NURSING LIMITED
    - 2025-10-02 07378789
    VIP HEALTHCARE LIMITED - 2011-01-17
    124 City Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-08-05 ~ 2023-12-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHANGE EDUCATION LIMITED
    - now 09676878
    FIRST AID HEALTHCARE LIMITED
    - 2020-08-27 09676878 12840950
    124 City Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-08-05 ~ 2020-08-27
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DIRECT HEALTHCARE 24 LIMITED
    - now 08741677
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    124 City Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-08-05 ~ 2025-09-30
    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
  • 5
    MEDICAL 24 LIMITED
    08705888
    124 City Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-08-05 ~ 2023-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    NATIONWIDE STAFFING LIMITED
    - now 09610384
    NATIONWIDE NURSING LTD
    - 2024-07-12 09610384
    124 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PALLADIUM STAFFING LIMITED
    14278698
    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
  • 8
    PLAN B HEALTHCARE LIMITED
    - now 06816791
    PLAN B HEALTHCARE PLC - 2019-07-26
    124 City Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-08-05 ~ 2025-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PLATINUM SOLUTIONS GROUP LIMITED
    - now 09378760
    PLATINUM NURSING 24 LIMITED
    - 2023-12-06 09378760
    PLATINUM HEALTH 24 LIMITED - 2015-02-24
    124 City Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    RED GROUP PERSONNEL LIMITED
    11235320
    3rd Floor - The News Building, 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-08-05 ~ 2025-04-05
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    ZENTRO SOLUTIONS LIMITED - now
    PRO HEALTH 24 LIMITED
    - 2025-11-17 08511216 11409673
    124 City Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-08-05 ~ 2024-01-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.