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
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 - 3
Chowdhary, Balvinder Kaur
Company Registration Agent born in October 1953Individual (98 offsprings)Officer1992-06-10 ~ 1992-06-15OF - Director → CIF 0 - 4
Gibbons, Roger Stephen
Born in January 1950Individual (16 offsprings)Officer1992-06-15 ~ nowOF - Director → CIF 0Gibbons, Roger Stephen
Accountant & Tax AdvisorIndividual (16 offsprings)Officer1992-06-15 ~ nowOF - Secretary → CIF 0Mr Roger Stephen Gibbons
Born in January 1950Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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 GBP2024-11-30
11,309 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,788 GBP2024-11-30
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
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 (33 years 9 months). 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 3
Offspring entities and appointments
17
- 2
BORONIA SERVICES LIMITED
0355602986a Edgware Way, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2002-04-30 ~ dissolvedCIF 4 - Secretary → ME - 3
DAVID JAFFE & CO LIMITED
041513642nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2001-02-06 ~ dissolvedCIF 17 - Secretary → ME - 4
DAVID JAFFE INVESTMENTS LIMITED
044852223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomReceiver Action Corporate (4 parents)Officer2002-07-18 ~ 2024-10-02CIF 13 - Secretary → ME - 5SPEED 2635 LIMITED - 1992-07-074th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer2002-01-11 ~ dissolvedCIF 8 - Secretary → ME
- 6
GLOBAL SAGE LIMITED
042189343rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (8 parents)Officer2004-10-26 ~ nowCIF 12 - Secretary → ME - 7
GREVILLE INSTALLATIONS LIMITED
0505766180 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2004-02-27 ~ 2020-03-18CIF 16 - Secretary → ME - 8
INNODRAW (UK) LTD
066101472nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedCIF 1 - Secretary → ME - 10
P & D SCAFFOLDING LIMITED
040710248a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (5 parents)Officer2005-11-21 ~ 2007-11-07CIF 3 - Secretary → ME - 11NETLOCK LIMITED - 2000-05-22HP NETLOCK LIMITED - 1996-05-28Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (11 parents)Officer2005-07-29 ~ 2016-05-20CIF 14 - Secretary → ME
- 12
SENSOMATIX (UK) LIMITED
065848492nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-03-01 ~ dissolvedCIF 2 - Secretary → ME - 13
SIP CONSULTANCY LIMITED
04159209Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (5 parents)Officer2001-07-10 ~ 2004-05-24CIF 6 - Secretary → ME - 14PCO 259 LIMITED - 2000-12-08Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents)Officer2001-06-20 ~ 2002-10-21CIF 7 - Secretary → ME
- 15
STICKING PLACE FILMS LIMITED
041725262nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-12 ~ dissolvedCIF 9 - Secretary → ME - 16
UK PRESS LIMITED
040686223rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-31 ~ nowCIF 11 - Secretary → ME - 17TRAVELATOR LIMITED - 2004-05-103/37 Ashley Lane, London, United KingdomDissolved Corporate (9 parents)Officer2007-12-07 ~ 2011-09-06CIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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