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
    Kewley, Scott John
    Ceo born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Bergman Bailey, Richard Olof
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mort, Simon Anthony
    Cfo born in August 1974
    Individual (5 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Mark Ross
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Macleay, James Alister
    Director born in April 1991
    Individual (32 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Whittard, Tim Peter Graham
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 8
    Bergman Bailey, Camilla Louise
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 9
    TAMPA 456 LIMITED
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Stephen Thomas
    Chief Financial Officer born in July 1974
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Davies, Guy
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2022-05-06 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Ely, Dominic Robert Nile
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

TAMPA 789 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAMPA 789 LIMITED
    Info
    Registered number 14091133
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 2022-05-06 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • TAMPA 789 LIMITED
    S
    Registered number 14091133
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACKETCHECK LIMITED - 1997-02-03
    Greenwood House, London Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    24,910 GBP2022-05-31
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.