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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 6
  • 1
    Handley, Stephen Fryer
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
    1996-06-12 ~ 1997-01-06
    OF - Director → CIF 0
    Mr Stephen Fryer Handley
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hildebrand, Hilary Joan
    Born in May 1952
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1996-06-12
    OF - Director → CIF 0
    1997-01-06 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Hildebrand, Jonathan Richard
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 2015-04-20
    OF - Director → CIF 0
    Hildebrand, Jonathan Richard
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 4
    Shah, Zaheer
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-12-11 ~ 1995-12-11
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-12-11 ~ 1995-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAX BREAK LIMITED

Period: 1995-12-11 ~ now
Company number: 03136306
Registered name
TAX BREAK LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
325,000 GBP2025-10-31
325,000 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
324,900 GBP2025-10-31
324,900 GBP2024-10-31
Equity
325,000 GBP2025-10-31
325,000 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
325,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-10-31
Intangible Assets
Net goodwill
325,000 GBP2025-10-31
325,000 GBP2024-10-31

  • TAX BREAK LIMITED
    Info
    Registered number 03136306
    1st Floor, Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.