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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
- 2
Gibbons, Roger Stephen
Born in January 1950Individual (17 offsprings)Officer1992-06-15 ~ nowOF - Director → CIF 0Gibbons, Roger Stephen
Accountant & Tax AdvisorIndividual (17 offsprings)Officer1992-06-15 ~ nowOF - Secretary → CIF 0Mr Roger Stephen Gibbons
Born in January 1950Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Gibbons, Anne Susan
Director born in November 1950Individual (7 offsprings)Officer1992-06-15 ~ 2014-09-19OF - Director → CIF 0Gibbons, Anne Susan
Individual (7 offsprings)Officer2014-09-19 ~ nowOF - Secretary → CIF 0 - 4
Chowdhary, Balvinder Kaur
Company Registration Agent born in October 1953Individual (118 offsprings)Officer1992-06-10 ~ 1992-06-15OF - Director → CIF 0
Company in focus
THE TAX SHELTER LIMITED
Period: 1993-04-26 ~ now
Company number: 02721892
Registered names
THE TAX SHELTER LIMITED - now
BOOKS & RECORDS LIMITED - 1993-04-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
11,309 GBP2025-11-30
11,309 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-1,788 GBP2024-11-30
Net Current Assets/Liabilities
9,521 GBP2025-11-30
9,521 GBP2024-11-30
Net Assets/Liabilities
9,521 GBP2025-11-30
9,521 GBP2024-11-30
Equity
9,521 GBP2025-11-30
9,521 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Related profiles found in government register
THE TAX SHELTER LIMITED
InfoBOOKS & RECORDS LIMITED - 1993-04-26Registered number 027218923rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDPRIVATE LIMITED COMPANY incorporated on 1992-06-10 (34 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-16CIF 0THE TAX SHELTER LIMITED
SRegistered number 027218922nd Floor, 167-169 Great Portland Street, London, England, W1W 5PFCIF 1THE TAX SHELTER LIMITED
SRegistered number 0272189288, Crawford Street, London, United Kingdom, W1H 2EJLONDONCIF 2THE TAX SHELTER LTD
SRegistered number missing37 Warren Street, London, W1T 6ADCIF 3THE TAX SHELTER LTD
SRegistered number missing37 Warren Street, London, W1T 6ADCIF 4THE TAX SHELTER LTD
SRegistered number missing86a Edgware Way, Edgware, Middlesex, HA8 8JSCIF 5 CIF 6 CIF 7 CIF 8THE TAX SHELTER LTD
SRegistered number 027218922nd Floor, 167-169 Great Portland Street, London, England, W1W 5PFCIF 9THE TAX SHELTER LTD
SRegistered number 027218922nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PFLONDONCIF 10THE TAX SHELTER LTD
SRegistered number 027218923rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England, W1W 8BDCIF 11THE TAX SHELTER LTD
SRegistered number 027218923rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BDCIF 12 CIF 13 CIF 14THE TAX SHELTER LTD
SRegistered number 0272189288, Crawford Street, London, United Kingdom, W1H 2EJENGLAND AND WALESCIF 15LONDONCIF 16 CIF 17 CIF 18
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Offspring entities and appointments
18
- 1
EVENT PICTURES LIMITED
- 2001-05-03 041248013rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer2000-12-18 ~ nowCIF 11 - Secretary → ME2BORONIA SERVICES LIMITED
03556029Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-11-15 during the appointment or period of control
Commencement of winding up on 2005-01-05 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control86a Edgware Way, Edgware, MiddlesexDissolved Corporate (7 parents)Officer2002-04-30 ~ dissolvedCIF 5 - Secretary → ME3DAVID JAFFE & CO LIMITED
041513642nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2001-02-06 ~ dissolvedCIF 18 - Secretary → ME4DAVID JAFFE INVESTMENTS LIMITED
044852223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomReceiver Action Corporate (6 parents)Officer2002-07-18 ~ 2024-10-02CIF 14 - Secretary → ME5Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-03 during the appointment or period of control
Commencement of winding up on 2017-02-20 during the appointment or period of control
Conclusion of winding up on 2021-07-28 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of controlSPEED 2635 LIMITED - 1992-07-074th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2002-01-11 ~ dissolvedCIF 9 - Secretary → ME6GLOBAL SAGE LIMITED
042189343rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2004-10-26 ~ nowCIF 13 - Secretary → ME7GREVILLE INSTALLATIONS LIMITED
0505766180 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2004-02-27 ~ 2020-03-18CIF 17 - Secretary → ME8INNODRAW (UK) LTD
066101472nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedCIF 1 - Secretary → ME93rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2001-09-13 ~ 2002-05-28CIF 6 - Secretary → ME10P & D SCAFFOLDING LIMITED
04071024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2015-02-288a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (6 parents)Officer2005-11-21 ~ 2007-11-07CIF 3 - Secretary → ME11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-15
Dissolved on 2025-06-04NETLOCK LIMITED - 2000-05-22HP NETLOCK LIMITED - 1996-05-28Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (12 parents)Officer2005-07-29 ~ 2016-05-20CIF 15 - Secretary → ME12REGAL ESTATES LIMITED
0435711588 Crawford Street, LondonDissolved Corporate (5 parents)Officer2003-01-24 ~ dissolvedCIF 4 - Secretary → ME13SENSOMATIX (UK) LIMITED
065848492nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-03-01 ~ dissolvedCIF 2 - Secretary → ME14SIP CONSULTANCY LIMITED
04159209Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (6 parents)Officer2001-07-10 ~ 2004-05-24CIF 7 - Secretary → ME15PCO 259 LIMITED - 2000-12-08Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents)Officer2001-06-20 ~ 2002-10-21CIF 8 - Secretary → ME16STICKING PLACE FILMS LIMITED
041725262nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-12 ~ dissolvedCIF 10 - Secretary → ME17UK PRESS LIMITED
040686223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-31 ~ nowCIF 12 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
