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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wadhwa, Rakesh
    Born in February 1957
    Individual (50 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Wadhwa, Rakesh
    Tax Consultant
    Individual (50 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Rakesh Wadhwa
    Born in February 1957
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wadhwa, Aruna
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Wadhwa, Aruna
    Accountant born in November 1959
    Individual (16 offsprings)
    2005-11-11 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAX LINK(CTA) GROUP LIMITED

Period: 2023-09-01 ~ now
Company number: 05620679
Registered names
TAX LINK(CTA) GROUP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
1,733,372 GBP2024-11-30
1,758,047 GBP2023-11-30
Fixed Assets
10,703,527 GBP2024-11-30
10,458,202 GBP2023-11-30
Debtors
Current
26,070 GBP2023-11-30
Cash at bank and in hand
10,122 GBP2024-11-30
36,601 GBP2023-11-30
Current Assets
10,122 GBP2024-11-30
62,671 GBP2023-11-30
Net Current Assets/Liabilities
-742,422 GBP2024-11-30
-896,754 GBP2023-11-30
Total Assets Less Current Liabilities
9,961,105 GBP2024-11-30
9,561,448 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,016,979 GBP2024-11-30
-1,085,283 GBP2023-11-30
Net Assets/Liabilities
8,944,126 GBP2024-11-30
8,392,002 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,659,347 GBP2024-11-30
1,659,347 GBP2023-11-30
Tools/Equipment for furniture and fittings
9,505 GBP2024-11-30
9,505 GBP2023-11-30
Motor vehicles
131,600 GBP2024-11-30
131,600 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,800,452 GBP2024-11-30
1,800,452 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,505 GBP2024-11-30
9,505 GBP2023-11-30
Motor vehicles
57,575 GBP2024-11-30
32,900 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,080 GBP2024-11-30
42,405 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,675 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,675 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,659,347 GBP2024-11-30
1,659,347 GBP2023-11-30
Motor vehicles
74,025 GBP2024-11-30
98,700 GBP2023-11-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
10 shares2024-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2024-11-30
18 shares2023-11-30
Par Value of Share
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-11-30
20 shares2023-11-30
Number of Shares Issued (Fully Paid)
48 shares2024-11-30
48 shares2023-11-30
Nominal value of allotted share capital
48 GBP2023-12-01 ~ 2024-11-30
48 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
25,128 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • TAX LINK(CTA) GROUP LIMITED
    Info
    TAX LINK (CTA) LIMITED - 2023-09-01
    Registered number 05620679
    The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • TAX LINK CTA LIMITED
    S
    Registered number 05620679
    139, Kingston Road, Wimbledon, London, United Kingdom, SW19 1LT
    LONDON
    CIF 1
  • TAX LINK(CTA) GROUP LIMITED
    S
    Registered number 05620679
    The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TAX LINK
    S
    Registered number 05620679
    The Long Lodge, 265-269 Kingston Road, London, Wimbledon, England, SW19 3NW
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACTIVE AUTHORS LTD
    05554236
    Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ 2010-09-05
    CIF 1 - Secretary → ME
  • 2
    AML REGISTRARS LIMITED
    04000159
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (10 parents, 524 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INNOTECHNOLOGY LTD
    13215045
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ 2022-03-11
    CIF 3 - Secretary → ME
  • 4
    TAX LINK (CTA) LIMITED
    - now 03821857 05620679
    AMLBENSON LIMITED
    - 2023-09-01 03821857
    AXELSEN MILLS LIMITED - 2006-03-01
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TAX LINK NOMINEES LIMITED
    14712161
    The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.