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.

Parent entities and officers
Active 2
  • 1
    Eugenio Filograna
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    King, John Anthony
    Born in February 1951
    Individual (161 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    King, John Anthony
    Director born in February 1951
    Individual (161 offsprings)
    Officer
    2011-11-17 ~ 2018-02-05
    OF - Director → CIF 0
    Mr John Anthony King
    Born in February 1951
    Individual (161 offsprings)
    Person with significant control
    2016-09-19 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 2
    27, Holywell Row, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-09-29 ~ 2018-02-05
    PE - Director → CIF 0
  • 3
    27, Holywell Row, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-09-29 ~ 2018-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TAX CONSULTING SIMPSON LIMITED

Previous names
SEVEN ROSES CONSULTING LIMITED - 2003-10-23
CHEMICAL PHARMA LIMITED - 1998-07-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • TAX CONSULTING SIMPSON LIMITED
    Info
    SEVEN ROSES CONSULTING LIMITED - 2003-10-23
    CHEMICAL PHARMA LIMITED - 2003-10-23
    Registered number 03441626
    1-5 Clerkenwell Road, London EC1M 5PA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.