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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 0
  • Not found in our database.
parent relation
Company in focus

ALL TAX SECRETARIES LTD

Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • 45a Grayshott Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 88 - Secretary → ME
Ceased 87
  • 1
    119 Highdown, Worcester Park, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,129 GBP2024-03-30
    Officer
    2007-02-26 ~ 2008-08-07
    CIF 33 - Secretary → ME
  • 2
    13 Brayburne Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ 2008-10-21
    CIF 39 - Secretary → ME
  • 3
    Birch House Huby Road, Sutton-on-the-forest, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-10 ~ 2008-09-16
    CIF 71 - Secretary → ME
  • 4
    6 Watts Way, Market Lavington, Devizes, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2009-03-31
    CIF 52 - Secretary → ME
  • 5
    61 Brancaster Lane, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,664 GBP2018-08-31
    Officer
    2006-08-30 ~ 2008-09-16
    CIF 40 - Secretary → ME
  • 6
    12 Hornbeam Close, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2001-07-27 ~ 2001-08-10
    CIF 9 - Nominee Secretary → ME
  • 7
    Collingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-10-12 ~ 2005-05-23
    CIF 79 - Secretary → ME
  • 8
    18a Stanley Avenue, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,333 GBP2018-03-31
    Officer
    2007-03-01 ~ 2008-06-18
    CIF 32 - Secretary → ME
  • 9
    17b Dunollie Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-18 ~ 2009-02-13
    CIF 86 - Secretary → ME
  • 10
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    138,503 GBP2024-03-31
    Officer
    2004-12-08 ~ 2008-04-01
    CIF 53 - Secretary → ME
  • 11
    142 Station Road Mickleover, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,525 GBP2024-06-30
    Officer
    2001-06-05 ~ 2001-06-05
    CIF 12 - Nominee Secretary → ME
  • 12
    MERLOT ACCOUNTING SERVICES LTD - 2014-01-13
    KOWHAI ENTERPRISES LIMITED - 2003-07-09
    16 Edensor Road, Chiswick, London, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,570 GBP2023-04-05
    Officer
    2002-04-03 ~ 2002-04-11
    CIF 5 - Nominee Secretary → ME
  • 13
    Havard & Associates, Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-01-11 ~ 2008-03-14
    CIF 74 - Secretary → ME
  • 14
    Ground Floor Flat 49 Davisville Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-12 ~ 2008-08-15
    CIF 34 - Secretary → ME
  • 15
    5 Lytten Court, 55 Becklow Road Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ 2007-07-01
    CIF 60 - Secretary → ME
  • 16
    57 Williams Grove, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-11 ~ 2002-07-26
    CIF 3 - Nominee Secretary → ME
  • 17
    56 Altima Court, 33 East Dulwich Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-03 ~ 2009-06-17
    CIF 59 - Secretary → ME
  • 18
    RIVER H R D LIMITED - 2021-12-21
    KIA CONTRACTS (UK) LTD - 2002-01-23
    C/o The Bottom Line Alresford Ltd, 1a Bakehouse Yard, West Street, Alresford, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,475 GBP2024-03-31
    Officer
    2001-11-28 ~ 2001-12-01
    CIF 6 - Nominee Secretary → ME
  • 19
    5b Askew Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-02 ~ 2007-12-01
    CIF 61 - Secretary → ME
  • 20
    Unit J3 Glenfield Business Park Site 1, Philips Road, Blackburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,285 GBP2024-07-31
    Officer
    2001-03-01 ~ 2002-04-23
    CIF 13 - Nominee Secretary → ME
  • 21
    Taxassist Accountants, 714 London Road, Larkfield, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,461 GBP2016-05-31
    Officer
    2007-05-30 ~ 2008-05-24
    CIF 23 - Secretary → ME
  • 22
    4385, 05696159: Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    2006-02-02 ~ 2006-12-01
    CIF 47 - Secretary → ME
  • 23
    9 Devonshire Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2008-11-18
    CIF 1 - Secretary → ME
  • 24
    11 Kempe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-10 ~ 2001-07-12
    CIF 10 - Nominee Secretary → ME
  • 25
    48 Exmouth Street, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,663 GBP2020-08-31
    Officer
    2006-08-03 ~ 2008-04-30
    CIF 43 - Secretary → ME
  • 26
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ 2008-04-03
    CIF 35 - Secretary → ME
  • 27
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    978,056 GBP2024-01-31
    Officer
    2002-11-01 ~ 2002-11-18
    CIF 70 - Secretary → ME
  • 28
    8 Blue Timbers Close, Bordon, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-04-03
    CIF 28 - Secretary → ME
  • 29
    5b Horsford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2009-04-29
    CIF 82 - Secretary → ME
  • 30
    Riverbank House 1 Putney Bridge Approach, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-30 ~ 2008-10-20
    CIF 41 - Secretary → ME
  • 31
    6 Ashford Avenue, Ashford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-03-06 ~ 2009-03-30
    CIF 67 - Secretary → ME
  • 32
    New England House Unit 8 Level 6 South, New England Street, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,907 GBP2024-03-31
    Officer
    2003-07-23 ~ 2004-07-01
    CIF 64 - Secretary → ME
  • 33
    25 Beard Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2006-08-07 ~ 2008-04-01
    CIF 42 - Secretary → ME
  • 34
    7 Turneys Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2003-03-20 ~ 2007-03-26
    CIF 66 - Secretary → ME
  • 35
    63 Loveridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,750 GBP2025-03-31
    Officer
    2004-03-03 ~ 2007-07-16
    CIF 58 - Secretary → ME
  • 36
    JAYBEAN LIMITED - 2008-06-23
    2 Crofters Court, The Crofts, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-15 ~ 2008-08-26
    CIF 16 - Secretary → ME
  • 37
    20 Abbey Drive, Abbots Langley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2009-04-01
    CIF 81 - Secretary → ME
  • 38
    23b Balliol Road, North Kensington, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2001-10-29 ~ 2002-11-28
    CIF 7 - Nominee Secretary → ME
  • 39
    10 Princes Close, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23 GBP2023-09-30
    Officer
    2003-09-12 ~ 2008-10-20
    CIF 62 - Secretary → ME
  • 40
    8 Speed House, Barbican, Barbican, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-11-11 ~ 2007-04-26
    CIF 50 - Secretary → ME
  • 41
    Savoy House, Savoy Circus, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,596 GBP2024-06-30
    Officer
    2003-06-27 ~ 2008-09-10
    CIF 65 - Secretary → ME
  • 42
    Flat 1 Avondale House, Vera Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-08 ~ 2008-11-01
    CIF 18 - Secretary → ME
  • 43
    51a Watling Avenue, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-27 ~ 2009-04-06
    CIF 29 - Secretary → ME
  • 44
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    614,387 GBP2016-07-31
    Officer
    2000-10-12 ~ 2004-12-01
    CIF 78 - Secretary → ME
  • 45
    1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242 GBP2019-06-30
    Officer
    2002-08-08 ~ 2003-05-31
    CIF 72 - Secretary → ME
  • 46
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,832 GBP2017-03-31
    Officer
    2006-04-25 ~ 2009-06-10
    CIF 45 - Secretary → ME
  • 47
    379 Wightman Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ 2006-10-09
    CIF 46 - Secretary → ME
  • 48
    NAGY CONSTRUCTION LIMITED - 2016-03-17
    C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,577 GBP2023-02-28
    Officer
    2007-02-08 ~ 2008-03-12
    CIF 36 - Secretary → ME
  • 49
    75 City Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-01-16 ~ 2009-03-26
    CIF 69 - Secretary → ME
  • 50
    81 White Farm Road, Four Oaks, Sutton Coldfeild, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-04-26 ~ 2002-05-25
    CIF 4 - Nominee Secretary → ME
  • 51
    Accounting Solutions Plus Ltd, 26 Garden Close, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2008-08-29
    CIF 30 - Secretary → ME
  • 52
    M.p.butler, 140 Jackson Road, Bromley Common, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-05 ~ 2009-04-07
    CIF 49 - Secretary → ME
  • 53
    Redlands, St. Marys Road, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,465 GBP2015-12-31
    Officer
    2003-07-24 ~ 2003-08-15
    CIF 63 - Secretary → ME
  • 54
    C/o P Batten, 31 Merry Hill Mount, Bushey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-18 ~ 2010-01-01
    CIF 19 - Secretary → ME
  • 55
    36 Averil Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2007-08-01
    CIF 56 - Secretary → ME
  • 56
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,731 GBP2024-03-31
    Officer
    2001-02-28 ~ 2009-03-09
    CIF 73 - Secretary → ME
  • 57
    28 Oakroyd Close, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2004-12-17
    CIF 76 - Secretary → ME
  • 58
    18 Carters Lane, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ 2007-08-28
    CIF 44 - Secretary → ME
  • 59
    SCUE RECORDS LIMITED - 2009-07-16
    The Old Church, 89b Quicks Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,902 GBP2020-03-31
    Officer
    2007-02-19 ~ 2009-06-05
    CIF 80 - Secretary → ME
  • 60
    Overseas House, Elm Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    930,440 GBP2024-03-31
    Officer
    2004-10-15 ~ 2007-04-11
    CIF 54 - Secretary → ME
  • 61
    62 The Street, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,315 GBP2024-03-31
    Officer
    2004-03-23 ~ 2010-03-22
    CIF 57 - Secretary → ME
  • 62
    9 Dormy Crescent, Ferndown, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,130 GBP2024-05-31
    Officer
    2007-05-02 ~ 2008-01-07
    CIF 25 - Secretary → ME
  • 63
    27c Marius Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2009-03-06
    CIF 87 - Secretary → ME
  • 64
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    184,251 GBP2024-03-31
    Officer
    2007-03-07 ~ 2009-03-19
    CIF 31 - Secretary → ME
  • 65
    88 Normanhurst Road, Walton-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2008-11-10
    CIF 14 - Secretary → ME
  • 66
    SC CARPENTRY & JOINERY LIMITED - 2020-05-22
    63 Waveney Avenue, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,669 GBP2024-03-31
    Officer
    2007-05-15 ~ 2008-04-01
    CIF 24 - Secretary → ME
  • 67
    Bullman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,272,515 GBP2024-07-31
    Officer
    2000-10-12 ~ 2004-06-08
    CIF 77 - Secretary → ME
  • 68
    110 Pelham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,580 GBP2024-09-30
    Officer
    2007-09-05 ~ 2008-08-12
    CIF 15 - Secretary → ME
  • 69
    317 Horn Lane, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-04 ~ 2009-04-14
    CIF 38 - Secretary → ME
  • 70
    Stoney Ash Allen Drive, Walters Ash, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,994 GBP2024-01-31
    Officer
    2003-01-16 ~ 2003-03-06
    CIF 68 - Secretary → ME
  • 71
    8 Battishill Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2009-04-14
    CIF 84 - Secretary → ME
  • 72
    96c Curtain Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-19 ~ 2008-08-13
    CIF 26 - Secretary → ME
  • 73
    134 The Fairway, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    7,260 GBP2024-03-31
    Officer
    2007-04-11 ~ 2009-04-28
    CIF 27 - Secretary → ME
  • 74
    19 Coram Green, Hutton, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,512 GBP2024-03-31
    Officer
    2007-08-15 ~ 2008-11-10
    CIF 17 - Secretary → ME
  • 75
    11 Lloyd Avenue, Coulsdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,121 GBP2024-02-29
    Officer
    2007-02-01 ~ 2008-08-07
    CIF 37 - Secretary → ME
  • 76
    61 Downs Road, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ 2004-07-14
    CIF 55 - Secretary → ME
  • 77
    50 George Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-01 ~ 2009-03-16
    CIF 85 - Secretary → ME
  • 78
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-13 ~ 2009-03-12
    CIF 20 - Secretary → ME
  • 79
    O'D HOUSING LIMITED - 2004-11-29
    Park View, 183-189 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2002-12-17
    CIF 2 - Nominee Secretary → ME
  • 80
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,404 GBP2015-06-30
    Officer
    2007-06-11 ~ 2008-09-18
    CIF 21 - Secretary → ME
  • 81
    47 Sandy Lodge Road, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,621 GBP2023-12-31
    Officer
    2000-11-03 ~ 2001-11-28
    CIF 75 - Secretary → ME
  • 82
    24a, Adams House Dickerage Lane, New Malden, Surrey, England
    Dissolved Corporate
    Officer
    2001-06-12 ~ 2001-06-18
    CIF 11 - Nominee Secretary → ME
  • 83
    Flat 2, 377 Chiswick High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2009-06-22
    CIF 22 - Secretary → ME
  • 84
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,647 GBP2024-02-29
    Officer
    2005-02-28 ~ 2005-02-28
    CIF 51 - Secretary → ME
  • 85
    239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-03 ~ 2002-01-26
    CIF 8 - Nominee Secretary → ME
  • 86
    Medeway, Shootacre Lane, Princes Risborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,594 GBP2017-03-31
    Officer
    2008-03-31 ~ 2009-04-21
    CIF 83 - Secretary → ME
  • 87
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-28 ~ 2009-04-27
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.