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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 13
  • 1
    Kendall, Valerie Claire
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mort, Simon Anthony
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Kewley, Scott John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Bergman Bailey, Camilla Louise
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Mark Ross
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Bergman Bailey, Richard Olof
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Mr Richard Olof Bergman Bailey
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2022-06-14 ~ 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
  • 7
    Smith, Stephen Thomas
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2023-07-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Whitrow, Rory
    Born in November 1995
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Macleay, James Alister
    Director born in April 1991
    Individual (62 offsprings)
    Officer
    2022-04-27 ~ 2025-09-10
    OF - Director → CIF 0
  • 10
    Ely, Dominic Robert Nile
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2022-06-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Guy
    Director born in January 1966
    Individual (71 offsprings)
    Officer
    2022-04-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 13
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAMPA 123 LIMITED

Period: 2022-04-27 ~ now
Company number: 14071900 14086136... (more)
Registered name
TAMPA 123 LIMITED - now 14086136... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,646 GBP2025-05-31
5,646 GBP2024-05-31
Fixed Assets
5,646 GBP2025-05-31
5,646 GBP2024-05-31
Debtors
113,569 GBP2025-05-31
14,425 GBP2024-05-31
Cash at bank and in hand
200 GBP2025-05-31
0 GBP2024-05-31
Current Assets
113,769 GBP2025-05-31
14,425 GBP2024-05-31
Net Current Assets/Liabilities
91,620 GBP2025-05-31
-7,425 GBP2024-05-31
Total Assets Less Current Liabilities
97,266 GBP2025-05-31
-1,779 GBP2024-05-31
Equity
Called up share capital
9,003 GBP2025-05-31
8,303 GBP2024-05-31
7,529 GBP2023-05-31
Share premium
215,256 GBP2025-05-31
74,833 GBP2024-05-31
74,797 GBP2023-05-31
Retained earnings (accumulated losses)
-126,993 GBP2025-05-31
-84,915 GBP2024-05-31
-28,915 GBP2023-05-31
Equity
97,266 GBP2025-05-31
-1,779 GBP2024-05-31
-5,362,203 GBP2023-05-31
Profit/Loss
-42,078 GBP2024-06-01 ~ 2025-05-31
-56,000 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
700 GBP2024-06-01 ~ 2025-05-31
774 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
141,123 GBP2024-06-01 ~ 2025-05-31
810 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
5,646 GBP2025-05-31
5,646 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
22,149 GBP2025-05-31
21,850 GBP2024-05-31
Other Remaining Borrowings
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • TAMPA 123 LIMITED
    Info
    Registered number 14071900
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-27 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • TAMPA 123 LIMITED
    S
    Registered number 14071900
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.