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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 3
  • 1
    Maycock, Thomas
    Born in April 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Bruce Michael
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMagna House, Ground Floor, 18-32 London Road, Staines Upon Thames, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Davies, Linda
    Licence Manager born in February 1946
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Davies, Robert James
    Computer Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2016-07-26
    OF - Director → CIF 0
    Davies, Robert James
    Computer Consultant
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 3
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Temple, Nicholas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Clark, Martin
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Benson, Grahame Paul
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Johnston, Peter Douglas
    Chartered Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Dancer, Andrew John
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 10
    Brindle, Ian
    Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    TAX SYSTEMS LIMITED - now
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    ECO CITY VEHICLES PLC - 2016-07-25
    TAX SYSTEMS PLC
    - 2019-03-28
    icon of addressCenturion Housse, London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-01-31 ~ 2005-05-09
    PE - Nominee Director → CIF 0
  • 13
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-01-31 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-31 ~ 2005-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAX COMPUTER SYSTEMS LIMITED

Previous names
TCSL HOLDINGS LIMITED - 2007-01-05
PRECIS (2509) LIMITED - 2005-05-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TAX COMPUTER SYSTEMS LIMITED
    Info
    TCSL HOLDINGS LIMITED - 2007-01-05
    PRECIS (2509) LIMITED - 2007-01-05
    Registered number 05347048
    icon of addressMagna House, First Floor, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TAX COMPUTER SYSTEMS LIMITED
    S
    Registered number 05347048
    icon of addressMagna House, Ground Floor, London Road, Staines-upon-thames, England, TW18 4BP
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CREDIT-IQ LIMITED - 2007-11-01
    icon of addressMagna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2017-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.