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 1
  • Talukder, Monoj Kumar
    Manager born in July 1970
    Individual (16 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Mr Monoj Kumar Talukder
    Born in July 1970
    Individual (16 offsprings)
    Person with significant control
    2016-11-12 ~ 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 3
  • 1
    Das, Milton
    Individual
    Officer
    2005-11-22 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 2
    Talukder, Monoj Kumar
    Accountant
    Individual (16 offsprings)
    Officer
    2006-11-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 3
    Talukder, Rupa
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2007-11-22
    OF - Director → CIF 0
    Talukder, Rupa
    Individual (5 offsprings)
    Officer
    2007-11-22 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TAXPOINT SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Related profiles found in government register
  • TAXPOINT SECRETARIES LIMITED
    Info
    Registered number 05632590
    Taxpoint Direct,suite 310e East Wing Sterling House, East Wing, Langston Road, Loughton, London IG10 3TS
    Private Limited Company incorporated on 2005-11-22 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • TAXPOINT SECRETARIES LIMITED
    S
    Registered number missing
    205 Trocoll House, Wakering Road, Barking, IG11 8PD
    CIF 1 CIF 2
  • TAXPOINT SECRETARIES LIMITED
    S
    Registered number missing
    213 Trocoll House, Wakering Road, Barking, IG11 8PD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PASTA MAKER LIMITED - 2006-06-05
    64 Cleveland Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2012-04-01 ~ now
    CIF 32 - Secretary → ME
  • 2
    Sterling House, East Wing Taxpoint, 310e Sterling House, East Wing, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-16 ~ now
    CIF 25 - Secretary → ME
  • 3
    Suite 310e, East Wing, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,275 GBP2021-03-31
    Officer
    2005-11-28 ~ dissolved
    CIF 26 - Secretary → ME
Ceased 29
  • 1
    Yahya Accountancy, 164 West Hendon Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2008-01-04 ~ 2009-11-15
    CIF 2 - Secretary → ME
  • 2
    19a Hawthorne Road, Caversham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ 2016-05-31
    CIF 19 - Secretary → ME
  • 3
    BRUNO CONSULTANCY LIMITED - 2008-01-15
    Taxpoint Direct Mae House Marlborough Business Centre, 96 George Lane, South Woodford, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,521 GBP2016-11-30
    Officer
    2006-11-21 ~ 2011-11-22
    CIF 23 - Secretary → ME
  • 4
    Suite 310e East Wing Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,879 GBP2024-03-31
    Officer
    2006-12-08 ~ 2017-06-05
    CIF 31 - Secretary → ME
  • 5
    10 Western Road, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,952 GBP2024-01-31
    Officer
    2006-05-05 ~ 2010-01-26
    CIF 7 - Secretary → ME
  • 6
    Suite 310e, Sterling House, East Wing, Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,284 GBP2023-09-30
    Officer
    2007-06-26 ~ 2020-11-05
    CIF 27 - Secretary → ME
  • 7
    18 St. Wilfrids Road, Barnet, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,126 GBP2023-10-31
    Officer
    2007-09-01 ~ 2011-09-12
    CIF 18 - Secretary → ME
  • 8
    5 Vale Close, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-07 ~ 2010-07-06
    CIF 6 - Secretary → ME
  • 9
    87c Graham Road, Hackney, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ 2006-01-29
    CIF 9 - Secretary → ME
  • 10
    412 Dryden Building, 37 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2011-02-01
    CIF 29 - Secretary → ME
  • 11
    56 15 Stewart House, 56, Longbridge Road, Barking, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -263,435 GBP2018-09-30
    Officer
    2006-09-12 ~ 2012-07-31
    CIF 28 - Secretary → ME
  • 12
    ESQUIRE THE BARBER SHOP LIMITED - 2020-10-20
    Unit 2 Broadway Market, Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,457 GBP2023-09-30
    Officer
    2006-09-11 ~ 2012-07-31
    CIF 30 - Secretary → ME
  • 13
    116 St. Marys, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-07 ~ 2013-03-12
    CIF 20 - Secretary → ME
  • 14
    Taxpoint Direct Limited, 96 George Lane, South Woodford, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2007-08-20 ~ 2009-06-05
    CIF 13 - Secretary → ME
  • 15
    Unit 4 Holles House, Overton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-06 ~ 2010-01-01
    CIF 3 - Secretary → ME
  • 16
    M.C. SWIFT RECRUITMENT LTD - 2020-03-24
    32 Hedge Place Road, Greenhithe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,582 GBP2023-07-31
    Officer
    2008-07-24 ~ 2008-10-15
    CIF 5 - Secretary → ME
  • 17
    Taxpoint Direct, Mae House Marlborough Business Centre, 96 George Lane, South Woodford, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,576 GBP2019-01-31
    Officer
    2007-07-01 ~ 2009-09-11
    CIF 16 - Secretary → ME
  • 18
    PLAISTOW GROCERIES LIMITED - 2014-07-10
    Taxpoint Direct Limited, 96 George Lane, Mae House, Marlborough Business Centre, South Woodford
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ 2009-12-16
    CIF 10 - Secretary → ME
  • 19
    Mae House Marlborough Business Centre, 96 George Lane, Southwoodford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2006-03-07 ~ 2020-04-30
    CIF 24 - Secretary → ME
  • 20
    34 Hogarth Court, Steeplands Bushey, Steeplands, Bushey, Herts, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2008-01-29 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 21
    MANCERA'S BEAUTY SALON LIMITED - 2011-03-23
    MANUEL'S SALOON LIMITED - 2008-04-11
    48/49/50/51 Seven Sisters Market, 231 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-04-21
    CIF 12 - Secretary → ME
  • 22
    Suite 15 Stewart House Business Centre, Longbridge Road, Barking, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,020 GBP2024-01-31
    Officer
    2006-01-12 ~ 2009-11-23
    CIF 8 - Secretary → ME
  • 23
    187 Old Kent Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,093 GBP2023-10-31
    Officer
    2006-11-17 ~ 2008-01-10
    CIF 14 - Secretary → ME
  • 24
    STYLOS HAIR & BEAUTY LIMITED - 2014-09-01
    Unit 37-38, Seven Sisters Market, 231 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,393 GBP2017-05-31
    Officer
    2007-05-09 ~ 2010-01-05
    CIF 17 - Secretary → ME
  • 25
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -45,120 GBP2024-04-30
    Officer
    2008-04-17 ~ 2009-05-28
    CIF 11 - Secretary → ME
  • 26
    LEDEEZ LIMITED - 2009-01-20
    SIGNS AND BLINDS LIMITED - 2008-10-16
    Unit 20 Orion Business Centre, Surrey Canal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,754 GBP2017-06-30
    Officer
    2007-02-16 ~ 2010-03-01
    CIF 21 - Secretary → ME
  • 27
    142 Green Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-08 ~ 2009-12-16
    CIF 15 - Secretary → ME
  • 28
    23 Albany Court, Blundell Road, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,484 GBP2016-02-28
    Officer
    2009-02-04 ~ 2011-02-05
    CIF 22 - Secretary → ME
  • 29
    Suite 310e East Wing Sterling House, Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,154 GBP2023-12-31
    Officer
    2006-12-29 ~ 2009-10-30
    CIF 4 - Secretary → ME

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