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 3
  • 1
    Carpmael, Sally
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Gillian Tucker
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tucker, Peter John
    Accountant born in April 1947
    Individual (8 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Mr Peter John Tucker
    Born in April 1947
    Individual (8 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Tucker, Gillian
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mrs Gillian Tucker
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-23
    PE - Has significant influence or control → CIF 0
  • 2
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAD ACCOUNTANCY SERVICES LTD.

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
21,923 GBP2023-04-30
Current Assets
61,863 GBP2024-04-30
110,969 GBP2023-04-30
Creditors
Amounts falling due within one year
-37,187 GBP2024-04-30
-85,208 GBP2023-04-30
Net Current Assets/Liabilities
24,676 GBP2024-04-30
25,761 GBP2023-04-30
Total Assets Less Current Liabilities
24,676 GBP2024-04-30
47,684 GBP2023-04-30
Creditors
Amounts falling due after one year
-26,884 GBP2024-04-30
-36,222 GBP2023-04-30
Net Assets/Liabilities
-2,208 GBP2024-04-30
11,462 GBP2023-04-30
Equity
-2,208 GBP2024-04-30
11,462 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Related profiles found in government register
  • TAD ACCOUNTANCY SERVICES LTD.
    Info
    Registered number 04426367
    106 The Avenue, Pinner, Middlesex HA5 5BJ
    Private Limited Company incorporated on 2002-04-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • TAD ACCOUNTANCY SERVICES LTD.
    S
    Registered number 4426367
    106, The Avenue, Pinner, Middlesex, England, HA5 5BJ
    CIF 1
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,488 GBP2024-02-29
    Officer
    2015-02-20 ~ now
    CIF 1 - Secretary → ME
  • 2
    Tad Accountancy Services, 106 The Avenue, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    Tad Accountancy Services, 106 The Avenue, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -729 GBP2018-11-30
    Officer
    2015-11-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,270 GBP2015-09-30
    Officer
    2013-09-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,824 GBP2018-12-31
    Officer
    2013-12-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    533 GBP2021-04-30
    Officer
    2013-11-04 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 20
  • 1
    PAINTFIX LIMITED - 2019-05-13
    C/o Atlas Accountancy Ltd, Suite 7, Europa House, 11 Marsham Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,810 GBP2023-06-30
    Officer
    2019-06-24 ~ 2023-12-01
    CIF 13 - Secretary → ME
  • 2
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,335 GBP2024-03-31
    Officer
    2015-04-07 ~ 2023-02-16
    CIF 5 - Secretary → ME
  • 3
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -727 GBP2018-02-28
    Officer
    2014-02-03 ~ 2017-05-31
    CIF 10 - Secretary → ME
  • 4
    C/o Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,797 GBP2021-12-31
    Officer
    2017-10-02 ~ 2019-10-11
    CIF 20 - Secretary → ME
  • 5
    MPS MEDIA LIMITED - 2014-11-14
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,513 GBP2024-03-31
    Officer
    2012-12-07 ~ 2023-12-01
    CIF 25 - Secretary → ME
  • 6
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297,323 GBP2024-03-31
    Officer
    2014-01-06 ~ 2022-12-05
    CIF 8 - Secretary → ME
  • 7
    2 Broadfield Way, Aldenham, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,391 GBP2023-11-30
    Officer
    2015-12-09 ~ 2015-12-15
    CIF 14 - Secretary → ME
  • 8
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,493 GBP2024-03-31
    Officer
    2011-01-01 ~ 2023-12-01
    CIF 19 - Secretary → ME
  • 9
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    44 GBP2023-11-30
    Officer
    2013-10-02 ~ 2013-10-02
    CIF 24 - Director → ME
    Officer
    2013-10-02 ~ 2023-12-01
    CIF 12 - Secretary → ME
  • 10
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,849 GBP2024-04-30
    Officer
    2015-04-07 ~ 2023-12-01
    CIF 6 - Secretary → ME
  • 11
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,433 GBP2024-02-29
    Officer
    2015-02-05 ~ 2023-12-01
    CIF 23 - Secretary → ME
  • 12
    PARTY IN A BOX LIMITED - 2013-10-07
    106 The Avenue, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,295 GBP2021-05-31
    Officer
    2013-09-01 ~ 2022-01-01
    CIF 22 - Secretary → ME
  • 13
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,794 GBP2024-02-29
    Officer
    2015-02-23 ~ 2023-12-01
    CIF 7 - Secretary → ME
  • 14
    CAN CAN LIMITED - 2015-02-16
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2015-09-14 ~ 2023-12-01
    CIF 27 - Secretary → ME
  • 15
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    632 GBP2023-10-31
    Officer
    2014-02-17 ~ 2023-12-01
    CIF 18 - Secretary → ME
  • 16
    2nd Floor 43-45 High Road, Bushey Heath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,381 GBP2024-04-30
    Officer
    2015-04-30 ~ 2023-12-01
    CIF 4 - Secretary → ME
  • 17
    119 Park Lane, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2018-03-31
    Officer
    2013-03-25 ~ 2013-04-12
    CIF 3 - Secretary → ME
  • 18
    Tad Accountancy Services, 106 The Avenue, Pinner, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    574 GBP2023-06-30
    Officer
    2015-06-23 ~ 2015-09-14
    CIF 26 - Secretary → ME
  • 19
    Tad Accountancy Services, 106 The Avenue, Pinner, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,606 GBP2017-12-31
    Officer
    2015-12-02 ~ 2015-12-23
    CIF 17 - Secretary → ME
  • 20
    28 Burder Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-24
    Officer
    2014-02-03 ~ 2019-08-27
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.