logo
explain how to read the page

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
    Bergman Bailey, Richard Olof
    Born in November 1982
    Individual (5 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
    Sutherland, Mark Ross
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Ely, Dominic Robert Nile
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2022-06-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Bergman Bailey, Camilla Louise
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Kendall, Valerie Claire
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Macleay, James Alister
    Director born in April 1991
    Individual (60 offsprings)
    Officer
    2022-05-06 ~ 2025-09-10
    OF - Director → CIF 0
  • 8
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Guy
    Director born in January 1966
    Individual (71 offsprings)
    Officer
    2022-05-06 ~ 2022-06-14
    OF - Director → CIF 0
  • 10
    Smith, Stephen Thomas
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2023-07-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Whitrow, Rory
    Born in November 1995
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Kewley, Scott John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 13
    TAMPA 456 LIMITED 14086136 14071900, 14091133
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAMPA 789 LIMITED

Linked company numbers found in government register: 14091133, 14071900, 14086136
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 1
  • TECHEX EUROPE LIMITED
    - now 03231076
    PACKETCHECK LIMITED - 1997-02-03
    Greenwood House, London Road, Bracknell, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    24,910 GBP2022-05-31
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.