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
Matthews, Geoffrey Paul
Born in January 1959Individual (21 offsprings)Officer
2014-04-01 ~ nowOF - Director → CIF 0Mr Geoffrey Paul Matthews
Born in January 1959Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Barchenkova, Irina
Accountant born in November 1971Individual (5 offsprings)Officer 2007-07-09 ~ 2015-03-31OF - Director → CIF 0 - 2
Warwick, Zhanna
IndividualOfficer 2007-07-09 ~ 2008-05-01OF - Secretary → CIF 0
Company in focus
TAXLESS (UK) LTD
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
442 GBP2024-06-28
442 GBP2023-06-29
Creditors
Amounts falling due within one year
-10,572 GBP2024-06-28
-10,572 GBP2023-06-29
Net Current Assets/Liabilities
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Total Assets Less Current Liabilities
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Net Assets/Liabilities
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Equity
-9,580 GBP2024-06-28
-9,580 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-28
12022-06-30 ~ 2023-06-29
Related profiles found in government register
- Registered number 06307045
TAXLESS (UK) LTD
Info
Redlands, St Mary's Road, Worcester Park, Surrey KT4 7JLPRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0 TAXLESS (UK) LTD
SRegistered number missingCIF 1Meadowsong, Reidon Hill, Knaphill, Woking, Surrey, United Kingdom, GU21 2SHTAXLESS (UK) LTD
SRegistered number 0630745Meadowsong, Reidon Hill, Knaphill, Woking, Surrey, United Kingdom, GU21 2SHOFFICECIF 2TAXLESS (UK) LTD
SRegistered number 0630704564, Pimlico Apartments, 60 Vauxhall Bridge Road, London, London, England, SW1V 2RDENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
15
- 114 Lorton Road, Low Fell, Gateshead, Tyne & WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,997 GBP2015-10-31Officer 2012-09-01 ~ dissolvedCIF 44 - Secretary → ME
- 2C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (3 parents)Officer 2011-07-01 ~ dissolvedCIF 31 - Secretary → ME
- 323 Manor House Court, 11 Warrington Gardens, London, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedCIF 36 - Secretary → ME
- 432a Warren Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-02-20 ~ dissolvedCIF 7 - Secretary → ME
- 5Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Equity (Company account)227,859 GBP2018-04-30Officer 2012-03-14 ~ dissolvedCIF 24 - Secretary → ME 2012-01-01 ~ dissolvedCIF 34 - Secretary → ME
- 624 Quartermaine Avenue, Woking, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,540 GBP2019-09-30Officer 2011-12-01 ~ dissolvedCIF 26 - Secretary → ME
- 7First Floor,southside Argyle House, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-02-20 ~ dissolvedCIF 28 - Secretary → ME
- 8
LVA EUROPE LIMITED
- nowLVA PRO-V LTD - 2002-02-15LONDON BUSINESS SCHOOL OF ENGLISH LTD - 2009-09-02C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (2 parents)Officer 2011-07-25 ~ dissolvedCIF 30 - Secretary → ME - 9First Floor,southside Argyle House, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedCIF 29 - Secretary → ME
- 10
NAVIGATEU (UK) LIMITED
- nowRUSSIAN BUSINESS DEVELOPMENT LTD - 2010-09-24Redlands, St Mary's Road, Worcester Park, SurreyDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedCIF 33 - Secretary → ME - 11Ridgwood, Camden Way, Chislehurst, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)703,391 GBP2023-11-28Officer 2015-11-20 ~ nowCIF 21 - Secretary → ME
- 12Redlands, St Marys Road, Worcester Park, LondonDissolved Corporate (2 parents)Officer 2011-09-08 ~ dissolvedCIF 11 - Secretary → ME
- 1324 Stoneton Crescent, Balsall Common, Coventry, EnglandDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedCIF 35 - Secretary → ME
- 14
UMI SUSHI LIMITED
- nowCONTINENTAL SHELF 489 LIMITED - 2010-01-18C/o Club Quarters Hotel, 7 Northumberland Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2012-05-01 ~ dissolvedCIF 42 - Secretary → ME - 15Redlands, St. Marys Road, Worcester Park, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)446,081 GBP2023-11-27Officer 2015-11-20 ~ nowCIF 22 - Secretary → ME
Ceased
28
- 1C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (3 parents)Officer 2011-07-25 ~ 2011-08-07CIF 17 - Director → MEOfficer 2013-08-07 ~ 2015-03-07CIF 4 - Secretary → ME
- 2Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)Officer 2010-06-01 ~ 2011-01-01CIF 19 - Secretary → ME
- 3
CRIB DE RIB LTD
- nowAVOSANA LIMITED - 2013-10-281-3a Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-05 ~ 2014-04-30CIF 14 - Secretary → ME - 44th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,080 GBP2023-11-30Officer 2012-11-01 ~ 2015-09-01CIF 43 - Secretary → ME
- 535 Roundthorn Way, Woking, United KingdomDissolved Corporate (1 parent)Officer 2009-03-29 ~ 2012-02-20CIF 2 - Secretary → ME
- 614a Taylors Green Taylors Green, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2014-07-30CIF 41 - Secretary → ME
- 7C/o City Books Accountants Limited Suite 29c Imperial House, 64 Willoughby Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)224,302 GBP2024-07-31Officer 2011-09-01 ~ 2011-12-04CIF 16 - Secretary → ME
- 832a Warren Rd, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)-2,383,128 GBP2024-11-30Officer 2012-02-10 ~ 2022-11-01CIF 25 - Secretary → ME
- 957 Lime Avenue, Camberley, SurreyActive Corporate (2 parents)Net Assets/Liabilities (Company account)68,156 GBP2024-06-30Officer 2009-06-26 ~ 2011-06-26CIF 10 - Secretary → ME
- 10DIGITAL FINANCIAL LTD - 2018-02-22LONDONGRAD CAPITAL MANAGEMENT LTD - 2017-04-11DIGITAL FISCAL LTD - 2017-08-22Unit 3 Second Floor, 68 Old Brompton Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-18,047 GBP2023-07-31Officer 2013-06-17 ~ 2021-04-01CIF 23 - Secretary → ME
- 111 Robin Close, London, EnglandActive Corporate (2 parents)Equity (Company account)16,329 GBP2025-02-28Officer 2010-08-01 ~ 2011-11-10CIF 18 - Secretary → ME
- 1248 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-227,468 GBP2016-12-31Officer 2011-12-22 ~ 2012-05-12CIF 38 - Secretary → ME
- 13
KENT ST WINES UK LTD
- nowKENT ST WINE UK LTD - 2011-06-14Parkside House, Rigby Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)121,232 GBP2024-05-31Officer 2011-05-23 ~ 2013-07-04CIF 5 - Secretary → ME - 1448 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer 2011-12-22 ~ 2012-09-01CIF 39 - Secretary → ME
- 1527a Maxwell Road, Northwood, MiddxDissolved Corporate (1 parent)Equity (Company account)-750 GBP2020-09-30Officer 2015-09-21 ~ 2015-09-25CIF 27 - Secretary → ME
- 16
MAXAL MARITIME LTD
- nowMAXAL TRADING COMPANY LTD - 2013-07-306 Greenwood Park, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)9,074 GBP2024-12-31Officer 2010-06-10 ~ 2015-04-01CIF 13 - Secretary → ME - 17Unit 1, Bakersgate Connaught Road, Brookwood, Woking, EnglandActive Corporate (3 parents)Equity (Company account)434,126 GBP2024-03-31Officer 2008-05-01 ~ 2009-10-01CIF 1 - Secretary → ME
- 18
MKSTAR LTD
- nowGUILDFORD HOMES LIMITED - 2011-11-1022a Winchester Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,366 GBP2024-07-31Officer 2011-10-26 ~ 2012-01-01CIF 3 - Secretary → ME - 1948 Langham Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2017-03-31Officer 2012-03-01 ~ 2012-07-31CIF 15 - Secretary → ME
- 20Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)4,923 GBP2022-02-28Officer 2012-02-22 ~ 2013-02-01CIF 6 - Secretary → ME
- 2120 St Pauls Close, Farnham, Tongham, SurreyActive Corporate (2 parents)Equity (Company account)67,527 GBP2024-06-30Officer 2010-06-10 ~ 2014-11-12CIF 9 - Secretary → ME
- 22
RE7CC LIMITED
- nowEUROPEAN 7'S RUGBY LIMITED - 2024-05-24LIBRA PUBLISHING INTERNATIONAL LIMITED - 2010-04-2072 North Street, Romford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-02-28Officer 2012-02-01 ~ 2013-02-19CIF 8 - Secretary → ME - 23Road Castle Ltd, 180 Park Lane, Basford, United KingdomActive Corporate (1 parent)Total liabilities (Company account)373 GBP2024-08-31Officer 2014-08-28 ~ 2017-03-13CIF 20 - Secretary → ME
- 246 Greenwood Park, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,274 GBP2021-12-31Officer 2011-11-24 ~ 2015-04-01CIF 45 - Secretary → ME
- 25MERCHANT YARD LIMITED - 2009-08-0514 Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, Cambs, United KingdomDissolved Corporate (1 parent)Officer 2010-03-19 ~ 2011-09-05CIF 37 - Secretary → ME
- 26
VV MEDIA LIMITED
- nowBIG BEN OF LONDON LIMITED - 2000-11-21LIBRA LONDON LIMITED - 2005-08-05MOSCOW ON THAMES LIMITED - 2008-09-1248 Langham Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2011-12-22 ~ 2012-09-01CIF 40 - Secretary → ME - 2767 Waterloo Rise, Reading, United KingdomDissolved Corporate (1 parent)Officer 2010-06-14 ~ 2011-10-13CIF 12 - Secretary → ME
- 28
ZERO RISK ADVISORY LTD
- nowYOGADOM LTD. - 2011-11-01Flat 1701 251 Southward Bridge Road, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)26,018 GBP2019-02-28Officer 2011-06-24 ~ 2018-08-01CIF 32 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.