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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
Active 3
  • 1
    Simmons, Keith David
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaplin, Benjamin
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CRONER-I LIMITED
    icon of addressThe Peninsula, Cheetham Hill Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Done, Peter Eric
    Managing Director born in March 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2021-12-10
    OF - Director → CIF 0
    Done, Peter Eric
    Bookmaker
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 2
    Gould, Ronald Leonard
    Vat Consultant/Lecturer born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Hayward, Keith
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Sutcliffe, Anthony
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Swift, Peter Nicholas
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2022-07-31
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 6
    Hincks, Barry Graham
    Vat Consultant born in May 1955
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Holland, Peter John
    Regional Sales Director born in March 1965
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Stringer, Julian Francis
    Business Development born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Rossi, Kim Debbie
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Chapman, Rupert Antony
    Consultant born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Pilling, Noel
    H&S Practitioner born in June 1955
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Done, Fred
    Bookmaker born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Greenwell, Stephen John
    Tax Consultant born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Shaw, Desmond
    Operations Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Wade, Steven Eric
    Operations Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Foster, Jordan John
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2025-09-12
    OF - Director → CIF 0
  • 17
    Chaplin, Benjamin
    Chartered Accountant born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Director → CIF 0
  • 19
    LEAGUENAME LIMITED - 2011-01-20
    icon of addressThe Peninsula, Cheetham Hill Road, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-20 ~ 1995-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRONER TAXWISE LIMITED

Previous names
QDOS TAXWISE LIMITED - 2009-02-19
MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
QDOS CONSULTING LIMITED - 2007-02-02
TAXWISE SERVICES LIMITED - 2016-07-04
Standard Industrial Classification
74990 - Non-trading Company

  • CRONER TAXWISE LIMITED
    Info
    QDOS TAXWISE LIMITED - 2009-02-19
    MENTOR TAX CONSULTANTS LIMITED - 2009-02-19
    QDOS CONSULTING LIMITED - 2009-02-19
    TAXWISE SERVICES LIMITED - 2009-02-19
    Registered number 03116659
    icon of addressThe Peninsula, Victoria Place, Manchester M4 4FB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.