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 4
  • 1
    Batonkee, Shabbir Ahmad
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Shabbir Ahmad Batonkee
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Zulekha Suleman Haji Kassim
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ilyas, Nahmaan Amir
    Tax Advisor born in March 1976
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Nahmaan Amir Ilyas
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    189, Cassiobury Drive, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    543,636 GBP2023-07-31
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Carroll, Lynda Caroline
    Individual
    Officer
    2000-03-22 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 2
    Martin, Desmond
    Tax Consultancy born in August 1960
    Individual
    Officer
    2001-05-01 ~ 2004-01-26
    OF - Director → CIF 0
    Martin, Desmond
    Individual
    Officer
    2002-03-28 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 3
    Woods, Simon Geoffrey
    Tax Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Muddimer, Richard John
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Carroll, Liam Gerard
    Tax Consultant born in February 1956
    Individual
    Officer
    2000-03-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Le Marquand, Carina Marlene
    Individual
    Officer
    2012-04-01 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 7
    Ilyas, Nomaan Amir
    Individual
    Officer
    2009-03-16 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 8
    Sandars, Benedict Thomas Wyld
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Sellens, Nigel Peter
    Human Resources Consultancy born in March 1961
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2004-06-28
    OF - Director → CIF 0
    Sellens, Nigel Peter
    Human Resources Consultancy
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
  • 11
    22 Chertsey Road, Woking, Surrey
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-03-01 ~ 2009-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FRONTIER TAX SERVICES LTD

Previous names
FRONTIER US SERVICES LIMITED - 2020-12-02
COPPERGATE PARTNERS LIMITED - 2012-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
412,365 GBP2024-03-31
81,130 GBP2023-03-31
Cash at bank and in hand
545,776 GBP2024-03-31
751,589 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
958,141 GBP2024-03-31
832,719 GBP2023-03-31
Creditors
Amounts falling due within one year
-345,433 GBP2024-03-31
-267,157 GBP2023-03-31
Net Current Assets/Liabilities
612,708 GBP2024-03-31
565,562 GBP2023-03-31
Total Assets Less Current Liabilities
612,708 GBP2024-03-31
565,562 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
612,708 GBP2024-03-31
565,562 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
344,406 GBP2024-03-31
297,260 GBP2023-03-31
Equity
612,708 GBP2024-03-31
565,562 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • FRONTIER TAX SERVICES LTD
    Info
    FRONTIER US SERVICES LIMITED - 2020-12-02
    COPPERGATE PARTNERS LIMITED - 2012-03-16
    Registered number 03953479
    Office 3.07b, 3rd Floor Mermaid House, Puddle Dock, London EC4V 3DB
    Private Limited Company incorporated on 2000-03-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.