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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 9
  • 1
    Kendall, Valerie Claire
    Born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Bergman Bailey, Richard Olof
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Whitrow, Rory
    Born in November 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Bergman Bailey, Camilla Louise
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Mort, Simon Anthony
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Sutherland, Mark Ross
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Kewley, Scott John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Davies, Guy
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Smith, Stephen Thomas
    Chief Financial Officer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Ely, Dominic Robert Nile
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Macleay, James Alister
    Director born in April 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2025-09-10
    OF - Director → CIF 0
parent relation
Company in focus

TAMPA 123 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,646 GBP2023-05-31
Debtors
65,775 GBP2023-05-31
Equity
Called up share capital
7,529 GBP2023-05-31
0 GBP2022-04-26
Share premium
74,797 GBP2023-05-31
0 GBP2022-04-26
Retained earnings (accumulated losses)
-28,915 GBP2023-05-31
0 GBP2022-04-26
Profit/Loss
-28,915 GBP2022-04-27 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
7,529 GBP2022-04-27 ~ 2023-05-31
Issue of Equity Instruments
82,326 GBP2022-04-27 ~ 2023-05-31
Equity
53,411 GBP2023-05-31
Average Number of Employees
02022-04-27 ~ 2023-05-31
Wages/Salaries
0 GBP2022-04-27 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-27 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-27 ~ 2023-05-31
Investments in Subsidiaries
5,646 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
Other Creditors
Current
810 GBP2023-05-31
Creditors
Current
18,010 GBP2023-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
Bank Borrowings
0 GBP2023-05-31

Related profiles found in government register
  • TAMPA 123 LIMITED
    Info
    Registered number 14071900
    icon of addressCapital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-27 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • TAMPA 123 LIMITED
    S
    Registered number 14071900
    icon of addressCapital 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
Active 1
  • icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.