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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 17
  • 1
    Davies, Robert James
    Computer Consultant born in April 1951
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2016-07-26
    OF - Director → CIF 0
    Davies, Robert James
    Computer Consultant
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 2
    Temple, Nicholas John
    Director born in October 1947
    Individual (68 offsprings)
    Officer
    2005-05-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Johnston, Peter Douglas
    Chartered Accountant born in November 1963
    Individual (46 offsprings)
    Officer
    2019-11-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Maycock, Thomas
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (25 offsprings)
    Officer
    2017-04-03 ~ 2019-06-27
    OF - Director → CIF 0
  • 6
    Davies, Linda
    Licence Manager born in February 1946
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2016-07-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Dancer, Andrew John
    Director born in August 1972
    Individual (31 offsprings)
    Officer
    2019-03-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 9
    Brindle, Ian
    Accountant born in August 1943
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    Martin, Bruce Michael
    Born in March 1983
    Individual (14 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Martin
    Director born in April 1945
    Individual (40 offsprings)
    Officer
    2005-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Benson, Grahame Paul
    Director born in September 1967
    Individual (24 offsprings)
    Officer
    2016-07-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Nominee Secretary → CIF 0
  • 14
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Centurion Housse, London Road, Staines-upon-thames, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-08-30 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TAX SYSTEMS HOLDINGS LIMITED
    10805509
    Magna House, Ground Floor, 18-32 London Road, Staines Upon Thames, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-01-31 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2005-01-31 ~ 2005-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAX COMPUTER SYSTEMS LIMITED

Period: 2007-01-05 ~ now
Company number: 05347048
Registered names
TAX COMPUTER SYSTEMS LIMITED - now
PRECIS (2509) LIMITED - 2005-05-17 05274145... (more)
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
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TAX COMPUTER SYSTEMS LIMITED
    S
    Registered number 05347048
    Magna 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 1
  • 1
    OSMO DATA TECHNOLOGY LIMITED
    - now 04956103
    CREDIT-IQ LIMITED - 2007-11-01
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2017-12-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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