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 2
  • 1
    Gibbons, Roger Stephen
    Accountant & Tax Advisor born in January 1950
    Individual (11 offsprings)
    Officer
    1992-06-15 ~ now
    OF - Director → CIF 0
    Gibbons, Roger Stephen
    Accountant & Tax Advisor
    Individual (11 offsprings)
    Officer
    1992-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stephen Gibbons
    Born in January 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gibbons, Anne Susan
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chowdhary, Balvinder Kaur
    Company Registration Agent born in October 1953
    Individual (8 offsprings)
    Officer
    1992-06-10 ~ 1992-06-15
    OF - Director → CIF 0
  • 2
    Shah, Vimal
    Individual
    Officer
    1992-06-10 ~ 1992-06-15
    OF - Secretary → CIF 0
  • 3
    Gibbons, Anne Susan
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    1992-06-15 ~ 2014-09-19
    OF - Director → CIF 0
parent relation
Company in focus

THE TAX SHELTER LIMITED

Previous name
BOOKS & RECORDS LIMITED - 1993-04-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
11,309 GBP2024-11-30
11,309 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,788 GBP2024-11-30
-1,788 GBP2023-11-30
Equity
9,521 GBP2024-11-30
9,521 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Related profiles found in government register
  • THE TAX SHELTER LIMITED
    Info
    BOOKS & RECORDS LIMITED - 1993-04-26
    Registered number 02721892
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 1992-06-10 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • THE TAX SHELTER LIMITED
    S
    Registered number 02721892
    2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    CIF 1
  • THE TAX SHELTER LIMITED
    S
    Registered number 02721892
    88, Crawford Street, London, United Kingdom, W1H 2EJ
    LONDON
    CIF 2
  • THE TAX SHELTER LTD
    S
    Registered number missing
    37 Warren Street, London, W1T 6AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    EVENT PICTURES LIMITED - 2001-05-03
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,649 GBP2022-12-31
    Officer
    2000-12-18 ~ now
    CIF 10 - Secretary → ME
  • 2
    86a Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    SPEED 2635 LIMITED - 1992-07-07
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -206,505 GBP2023-12-31
    Officer
    2004-10-26 ~ now
    CIF 12 - Secretary → ME
  • 6
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,492 GBP2020-12-31
    Officer
    2009-03-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,467 GBP2022-12-31
    Officer
    2006-08-31 ~ now
    CIF 11 - Secretary → ME
Ceased 8
  • 1
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -29,934 GBP2023-01-31
    Officer
    2002-07-18 ~ 2024-10-02
    CIF 13 - Secretary → ME
  • 2
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    246 GBP2022-08-25
    Officer
    2004-02-27 ~ 2020-03-18
    CIF 16 - Secretary → ME
  • 3
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,829 GBP2023-09-30
    Officer
    2001-09-13 ~ 2002-05-28
    CIF 5 - Secretary → ME
  • 4
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-21 ~ 2007-11-07
    CIF 3 - Secretary → ME
  • 5
    NETLOCK LIMITED - 2000-05-22
    HP NETLOCK LIMITED - 1996-05-28
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    915 GBP2020-01-31
    Officer
    2005-07-29 ~ 2016-05-20
    CIF 14 - Secretary → ME
  • 6
    Direct House, Knight Road, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,607 GBP2024-04-30
    Officer
    2001-07-10 ~ 2004-05-24
    CIF 6 - Secretary → ME
  • 7
    PCO 259 LIMITED - 2000-12-08
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-06-20 ~ 2002-10-21
    CIF 7 - Secretary → ME
  • 8
    TRAVELATOR LIMITED - 2004-05-10
    3/37 Ashley Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-07 ~ 2011-09-06
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.