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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 5
  • 1
    Garner, Carole Lilianna
    Company Secretary
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 2
    Russell, Andrew Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Russell, Andrew Michael
    Individual (35 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Michael Russell
    Born in February 1968
    Individual (35 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Andrew Russell
    Born in March 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Garner, Gerald Gordon
    Certified Accountant born in August 1939
    Individual (18 offsprings)
    Officer
    1991-09-27 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1991-07-24 ~ 1991-09-27
    OF - Nominee Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1991-07-24 ~ 1991-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAX TECHNOLOGY LIMITED

Period: 1993-03-04 ~ now
Company number: 02632037
Registered names
TAX TECHNOLOGY LIMITED - now
LAMTONBURY LIMITED - 1991-10-04
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
16,874 GBP2025-03-31
17,186 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,448 GBP2024-03-31
Net Current Assets/Liabilities
8,426 GBP2025-03-31
8,738 GBP2024-03-31
Creditors
Non-current
-1,346 GBP2025-03-31
-3,346 GBP2024-03-31
Net Assets/Liabilities
7,080 GBP2025-03-31
5,392 GBP2024-03-31
Equity
7,080 GBP2025-03-31
5,392 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TAX TECHNOLOGY LIMITED
    Info
    NORTHWOODS ACCOUNTANTS LIMITED - 1993-03-04
    LAMTONBURY LIMITED - 1993-03-04
    Registered number 02632037
    138 Bromham Road, Bedford MK40 2QW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-24 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.