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 4
  • 1
    Barker, James Francis
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Andrew Justin
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Guy
    Architect born in December 1970
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Aimee Kate
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr James Francis Barker
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2023-02-08 ~ 2023-03-31
    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
  • 2
    Mr Andrew Justin Clarke
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2023-02-08 ~ 2023-03-31
    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
  • 3
    Mrs Aimee Kate Jones
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2023-02-08 ~ 2023-03-31
    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
parent relation
Company in focus

TACP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-08 ~ 2024-03-31
Fixed Assets - Investments
1,206,000 GBP2024-03-31
Cash at bank and in hand
10 GBP2024-03-31
Creditors
Amounts falling due within one year
7,210 GBP2024-03-31
Net Current Assets/Liabilities
7,200 GBP2024-03-31
Total Assets Less Current Liabilities
1,198,800 GBP2024-03-31
Net Assets/Liabilities
1,198,800 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Share premium
549,900 GBP2024-03-31
Retained earnings (accumulated losses)
648,800 GBP2024-03-31
Equity
1,198,800 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
1,206,000 GBP2024-03-31
Cost valuation, Non-current
1,206,000 GBP2024-03-31
Non-current
1,206,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,010 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-03-31

Related profiles found in government register
  • TACP HOLDINGS LIMITED
    Info
    Registered number 14648527
    Pembroke House, Ellice Way, Wrexham LL13 7YT
    Private Limited Company incorporated on 2023-02-08 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • TACP HOLDINGS LIMITED
    S
    Registered number 14648527
    Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pembroke House Ellice Way, Wrexham Technology Park, Wrexham
    Active Corporate (5 parents)
    Equity (Company account)
    434,199 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.