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
    Financial Consultant born in January 1959
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Paul Matthews
    Born in January 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Barchenkova, Irina
    Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2007-07-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Warwick, Zhanna
    Individual
    Officer
    2007-07-09 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TAXLESS (UK) LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
442 GBP2023-06-29
442 GBP2022-06-29
Creditors
Amounts falling due within one year
-10,572 GBP2023-06-29
-10,572 GBP2022-06-29
Net Current Assets/Liabilities
-9,580 GBP2023-06-29
-9,580 GBP2022-06-29
Total Assets Less Current Liabilities
-9,580 GBP2023-06-29
-9,580 GBP2022-06-29
Net Assets/Liabilities
-9,580 GBP2023-06-29
-9,580 GBP2022-06-29
Equity
-9,580 GBP2023-06-29
-9,580 GBP2022-06-29
Average Number of Employees
12022-06-30 ~ 2023-06-29
12021-07-01 ~ 2022-06-29
Related profiles found in government register
  • TAXLESS (UK) LTD
    Info
    Registered number 06307045
    Redlands, St Mary's Road, Worcester Park, Surrey KT4 7JL
    Private Limited Company incorporated on 2007-07-09 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • TAXLESS (UK) LTD
    S
    Registered number missing
    Meadowsong, Reidon Hill, Knaphill, Woking, Surrey, United Kingdom, GU21 2SH
    CIF 1
  • TAXLESS (UK) LTD
    S
    Registered number 0630745
    Meadowsong, Reidon Hill, Knaphill, Woking, Surrey, United Kingdom, GU21 2SH
    OFFICE
    CIF 2
  • TAXLESS (UK) LTD
    S
    Registered number 06307045
    64, Pimlico Apartments, 60 Vauxhall Bridge Road, London, London, England, SW1V 2RD
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    14 Lorton Road, Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 2
    C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    23 Manor House Court, 11 Warrington Gardens, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    32a Warren Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,859 GBP2018-04-30
    Officer
    2012-03-14 ~ dissolved
    CIF 24 - Secretary → ME
    2012-01-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    24 Quartermaine Avenue, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,540 GBP2019-09-30
    Officer
    2011-12-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    First Floor,southside Argyle House, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    LONDON BUSINESS SCHOOL OF ENGLISH LTD - 2009-09-02
    LVA PRO-V LTD - 2002-02-15
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    First Floor,southside Argyle House, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    RUSSIAN BUSINESS DEVELOPMENT LTD - 2010-09-24
    Redlands, St Mary's Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    Ridgwood, Camden Way, Chislehurst, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    703,391 GBP2023-11-28
    Officer
    2015-11-20 ~ now
    CIF 21 - Secretary → ME
  • 12
    Redlands, St Marys Road, Worcester Park, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    24 Stoneton Crescent, Balsall Common, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    CONTINENTAL SHELF 489 LIMITED - 2010-01-18
    C/o Club Quarters Hotel, 7 Northumberland Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 15
    Redlands, St. Marys Road, Worcester Park, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    446,081 GBP2023-11-27
    Officer
    2015-11-20 ~ now
    CIF 22 - Secretary → ME
Ceased 28
  • 1
    C/o, Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ 2011-08-07
    CIF 17 - Director → ME
    Officer
    2013-08-07 ~ 2015-03-07
    CIF 4 - Secretary → ME
  • 2
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2011-01-01
    CIF 19 - Secretary → ME
  • 3
    AVOSANA LIMITED - 2013-10-28
    1-3a Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ 2014-04-30
    CIF 14 - Secretary → ME
  • 4
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,080 GBP2023-11-30
    Officer
    2012-11-01 ~ 2015-09-01
    CIF 43 - Secretary → ME
  • 5
    35 Roundthorn Way, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-29 ~ 2012-02-20
    CIF 2 - Secretary → ME
  • 6
    14a Taylors Green Taylors Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ 2014-07-30
    CIF 41 - Secretary → ME
  • 7
    C/o City Books Accountants Limited Suite 29c Imperial House, 64 Willoughby Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,689 GBP2023-07-31
    Officer
    2011-09-01 ~ 2011-12-04
    CIF 16 - Secretary → ME
  • 8
    32a Warren Rd, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,292,599 GBP2023-11-30
    Officer
    2012-02-10 ~ 2022-11-01
    CIF 25 - Secretary → ME
  • 9
    57 Lime Avenue, Camberley, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,156 GBP2024-06-30
    Officer
    2009-06-26 ~ 2011-06-26
    CIF 10 - Secretary → ME
  • 10
    DIGITAL FINANCIAL LTD - 2018-02-22
    DIGITAL FISCAL LTD - 2017-08-22
    LONDONGRAD CAPITAL MANAGEMENT LTD - 2017-04-11
    Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -18,047 GBP2023-07-31
    Officer
    2013-06-17 ~ 2021-04-01
    CIF 23 - Secretary → ME
  • 11
    1 Robin Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,007 GBP2024-02-29
    Officer
    2010-08-01 ~ 2011-11-10
    CIF 18 - Secretary → ME
  • 12
    48 Langham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227,468 GBP2016-12-31
    Officer
    2011-12-22 ~ 2012-05-12
    CIF 38 - Secretary → ME
  • 13
    KENT ST WINE UK LTD - 2011-06-14
    Parkside House, Rigby Lane, Hayes, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,918 GBP2023-05-31
    Officer
    2011-05-23 ~ 2013-07-04
    CIF 5 - Secretary → ME
  • 14
    48 Langham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -781,980 GBP2018-12-31
    Officer
    2011-12-22 ~ 2012-09-01
    CIF 39 - Secretary → ME
  • 15
    27a Maxwell Road, Northwood, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -750 GBP2020-09-30
    Officer
    2015-09-21 ~ 2015-09-25
    CIF 27 - Secretary → ME
  • 16
    MAXAL TRADING COMPANY LTD - 2013-07-30
    6 Greenwood Park, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,074 GBP2023-12-31
    Officer
    2010-06-10 ~ 2015-04-01
    CIF 13 - Secretary → ME
  • 17
    Unit 1, Bakersgate Connaught Road, Brookwood, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    434,126 GBP2024-03-31
    Officer
    2008-05-01 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 18
    GUILDFORD HOMES LIMITED - 2011-11-10
    22a Winchester Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,366 GBP2023-07-31
    Officer
    2011-10-26 ~ 2012-01-01
    CIF 3 - Secretary → ME
  • 19
    48 Langham Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2012-03-01 ~ 2012-07-31
    CIF 15 - Secretary → ME
  • 20
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,923 GBP2022-02-28
    Officer
    2012-02-22 ~ 2013-02-01
    CIF 6 - Secretary → ME
  • 21
    20 St Pauls Close, Farnham, Tongham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    73,843 GBP2023-06-30
    Officer
    2010-06-10 ~ 2014-11-12
    CIF 9 - Secretary → ME
  • 22
    EUROPEAN 7'S RUGBY LIMITED - 2024-05-24
    LIBRA PUBLISHING INTERNATIONAL LIMITED - 2010-04-20
    72 North Street, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-02-01 ~ 2013-02-19
    CIF 8 - Secretary → ME
  • 23
    Road Castle Ltd, 180 Park Lane, Basford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,138 GBP2023-08-31
    Officer
    2014-08-28 ~ 2017-03-13
    CIF 20 - Secretary → ME
  • 24
    6 Greenwood Park, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,274 GBP2021-12-31
    Officer
    2011-11-24 ~ 2015-04-01
    CIF 45 - Secretary → ME
  • 25
    MERCHANT YARD LIMITED - 2009-08-05
    14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ 2011-09-05
    CIF 37 - Secretary → ME
  • 26
    MOSCOW ON THAMES LIMITED - 2008-09-12
    LIBRA LONDON LIMITED - 2005-08-05
    BIG BEN OF LONDON LIMITED - 2000-11-21
    48 Langham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-12-22 ~ 2012-09-01
    CIF 40 - Secretary → ME
  • 27
    67 Waterloo Rise, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-14 ~ 2011-10-13
    CIF 12 - Secretary → ME
  • 28
    YOGADOM LTD. - 2011-11-01
    Flat 1701 251 Southward Bridge Road, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,018 GBP2019-02-28
    Officer
    2011-06-24 ~ 2018-08-01
    CIF 32 - Secretary → ME

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