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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 4
  • 1
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (97 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    Mr Afshin Taraz
    Born in December 1948
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kempster, Peter
    Solicitor born in May 1956
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    Kempster, Peter
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAX HOLDINGS LIMITED

Period: 2000-12-13 ~ 2024-12-17
Company number: 04124932
Registered name
TAX HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • TAX HOLDINGS LIMITED
    Info
    Registered number 04124932
    C/o Thompsontaraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2024-12-17 (24 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.