logo
explain how to read the page

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 5
  • 1
    Simpson, Jarrod Harvey
    Individual (39 offsprings)
    Officer
    1995-05-30 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 2
    Griffiths, Simon Edward
    Born in May 1957
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Griffiths
    Born in May 1957
    Individual (12 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
  • 3
    Griffiths, Lisa Suzanne
    Personal Assistant born in June 1964
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
    Griffiths, Lisa Suzanne
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 4
    Handley Potts, Julian Mark
    Director born in June 1954
    Individual (30 offsprings)
    Officer
    1995-05-30 ~ 1998-11-01
    OF - Director → CIF 0
  • 5
    Handley Potts, Vanessa Jane
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-11-01
    OF - Director → CIF 0
    Handley Potts, Vanessa Jane
    Individual (5 offsprings)
    Officer
    1995-05-30 ~ 1998-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TAX INNOVATIONS LIMITED

Period: 1995-05-30 ~ now
Company number: 03062165
Registered name
TAX INNOVATIONS LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
968,011 GBP2025-03-28
965,058 GBP2024-03-28
Fixed Assets
968,011 GBP2025-03-28
965,058 GBP2024-03-28
Debtors
548,722 GBP2025-03-28
626,480 GBP2024-03-28
Cash at bank and in hand
24,268 GBP2025-03-28
72,989 GBP2024-03-28
Current Assets
572,990 GBP2025-03-28
699,469 GBP2024-03-28
Creditors
Amounts falling due within one year
-189,952 GBP2025-03-28
-268,719 GBP2024-03-28
Net Current Assets/Liabilities
383,038 GBP2025-03-28
430,750 GBP2024-03-28
Total Assets Less Current Liabilities
1,351,049 GBP2025-03-28
1,395,808 GBP2024-03-28
Creditors
Amounts falling due after one year
-621,398 GBP2025-03-28
-649,728 GBP2024-03-28
Net Assets/Liabilities
729,651 GBP2025-03-28
746,080 GBP2024-03-28
Equity
Called up share capital
100 GBP2025-03-28
100 GBP2024-03-28
Revaluation reserve
102,169 GBP2025-03-28
102,169 GBP2024-03-28
Retained earnings (accumulated losses)
627,382 GBP2025-03-28
643,811 GBP2024-03-28
Equity
729,651 GBP2025-03-28
746,080 GBP2024-03-28
Average Number of Employees
262024-03-29 ~ 2025-03-28
242023-04-01 ~ 2024-03-28
Property, Plant & Equipment - Gross Cost
1,053,357 GBP2025-03-28
1,047,745 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,346 GBP2025-03-28
82,687 GBP2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,659 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-03-29 ~ 2025-03-28
Related profiles found in government register
  • TAX INNOVATIONS LIMITED
    Info
    Registered number 03062165
    Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • TAX INNOVATIONS LIMITED
    S
    Registered number 3062165
    19, Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    123DOC LIMITED
    - now 03905100
    LEGISLATOR 1458 LIMITED - 2000-03-31
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-31 ~ 2018-03-31
    CIF 19 - Director → ME
    Officer
    2018-03-31 ~ 2026-01-01
    CIF 15 - Secretary → ME
  • 2
    ARGENT INVEST LTD
    07825725
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    CIF 1 - Secretary → ME
  • 3
    BREAKTHROO LIMITED
    - now 04457050
    INTERFACE CULTURE LIMITED - 2004-05-04
    NETFEEL LIMITED - 2002-06-18
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2018-03-31 ~ now
    CIF 16 - Secretary → ME
  • 4
    CELLA ENERGY LIMITED
    - now 07492148 07464927... (more)
    MANSIL 405 LIMITED - 2011-01-14
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2012-01-27 ~ 2012-08-22
    CIF 3 - Secretary → ME
  • 5
    DINAZAD LIMITED
    04378842
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ now
    CIF 10 - Secretary → ME
  • 6
    DON MACPHERSON SPORTS MARKETING LIMITED
    - now 03654122
    DON MACPHERSON SPORTS MARKETING CONSULTANT LIMITED - 2000-01-28
    TAX RESOLUTIONS LIMITED - 1999-12-30
    Unit F10, Mills House, Mills Way, Amesbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2018-07-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    DR P RAMRAKHA LIMITED
    04956214
    1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ now
    CIF 11 - Secretary → ME
  • 8
    M2M CAPITAL LTD
    - now 05980038
    MEDIA-TRAC LTD - 2012-09-07
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2018-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    MARIGOLD MANAGEMENT GROUP LIMITED
    FC032788
    Nerine Chambers 3rd Floor, Quatisky Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2015-09-29 ~ now
    CIF 18 - Secretary → ME
  • 10
    MODUS OUTCOMES LIMITED
    09527498
    4th Floor St. James House, St. James Square, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2015-04-07 ~ 2021-12-01
    CIF 5 - Secretary → ME
  • 11
    PARK SIDE LONDON (RESIDENTIAL) LTD
    FC036255
    Trident Trust Company (b.v.i.) Limited Trident Chambers, P.p. Box 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2019-05-21 ~ now
    CIF 7 - Secretary → ME
  • 12
    PHOENIX SPENCER (LONGSTANTON) LIMITED
    08042447
    24 Fitzroy Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2013-11-11
    CIF 2 - Secretary → ME
  • 13
    R2H (UK) LIMITED
    - now 04964521
    EFFECTIVE MARKETING SERVICES (EFM) LIMITED - 2004-12-16
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2018-07-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    REVOLUTION PRODUCTIONS LLC
    FC035325
    337 Garden Oaks Blvd #78311, Houston, Texas Tx77018, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2018-05-25 ~ now
    CIF 6 - Secretary → ME
  • 15
    SAGGEZZA LIMITED
    05439023
    10 John Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-31 ~ 2022-08-16
    CIF 14 - Secretary → ME
  • 16
    THE CHILTERN HILLS HEART CLINIC LIMITED
    - now 05422677
    THE CHILTON HEART CLINIC LIMITED - 2005-05-18
    1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    CIF 13 - Secretary → ME
  • 17
    THE DAVID HICKS ORGANIZATION LIMITED
    03713478
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 18
    UMC DESIGN & APPLICATIONS LIMITED
    - now 04247688
    NCAD LIMITED - 2003-02-05
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2018-07-31 ~ now
    CIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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