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 3
  • 1
    Monro, Lachlan
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 2
    Stevens, John Arthur, Lord
    Company Director born in October 1942
    Individual (16 offsprings)
    Officer
    2010-04-09 ~ now
    OF - director → CIF 0
  • 3
    AFA BIDCO LIMITED - 2021-01-05
    12-18 Grosvenor Gardens, 5th Floor, London, England, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Blows, Jonathan Darcy Blything
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2023-04-06
    OF - director → CIF 0
  • 2
    Carkeet James Wood, Victoria Naomi
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2024-07-19
    OF - director → CIF 0
  • 3
    Nutter, Edward
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2022-05-31
    OF - director → CIF 0
    Nutter, Edward
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2022-05-31
    OF - secretary → CIF 0
  • 4
    Gregg, Christopher Adam
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2010-02-27 ~ 2022-02-25
    OF - director → CIF 0
  • 5
    Kelly, John Robert
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2022-04-30
    OF - director → CIF 0
  • 6
    Gallop, Angela Mary Cecilia, Dr
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2010-02-27 ~ 2022-02-25
    OF - director → CIF 0
    Gallop, Angela Mary Cecelia, Dr
    Individual (4 offsprings)
    Officer
    2010-02-27 ~ 2010-07-15
    OF - secretary → CIF 0
  • 7
    Knowles, Jonathan, Professor
    Company Director born in December 1947
    Individual
    Officer
    2012-06-10 ~ 2022-02-25
    OF - director → CIF 0
  • 8
    63-65, Petty France, Ground Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,578 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAG INTERNATIONAL DEVELOPMENT LIMITED

Previous name
AXIOM INTERNATIONAL LIMITED - 2023-10-31
Standard Industrial Classification
71200 - Technical Testing And Analysis
85320 - Technical And Vocational Secondary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,809 GBP2019-03-31
8,177 GBP2018-03-31
Fixed Assets - Investments
1,000 GBP2018-03-31
Fixed Assets
13,809 GBP2019-03-31
9,177 GBP2018-03-31
Debtors
1,742,814 GBP2019-03-31
2,665,839 GBP2018-03-31
Cash at bank and in hand
1,247,046 GBP2019-03-31
369,874 GBP2018-03-31
Current Assets
2,989,860 GBP2019-03-31
3,035,713 GBP2018-03-31
Net Current Assets/Liabilities
1,802,372 GBP2019-03-31
931,829 GBP2018-03-31
Total Assets Less Current Liabilities
1,816,181 GBP2019-03-31
941,006 GBP2018-03-31
Net Assets/Liabilities
1,813,557 GBP2019-03-31
939,452 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
1,812,557 GBP2019-03-31
938,452 GBP2018-03-31
Equity
1,813,557 GBP2019-03-31
939,452 GBP2018-03-31
Average Number of Employees
122018-04-01 ~ 2019-03-31
102017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,697 GBP2019-03-31
2,697 GBP2018-03-31
Tools/Equipment for furniture and fittings
49,103 GBP2019-03-31
40,525 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
51,800 GBP2019-03-31
43,222 GBP2018-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-567 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-567 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,697 GBP2019-03-31
2,697 GBP2018-03-31
Tools/Equipment for furniture and fittings
35,294 GBP2019-03-31
32,348 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,991 GBP2019-03-31
35,045 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,254 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,254 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-308 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-308 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,809 GBP2019-03-31
8,177 GBP2018-03-31
Investments in Subsidiaries
1,000 GBP2018-03-31
Cost valuation
1,000 GBP2018-03-31
Trade Debtors/Trade Receivables
319,526 GBP2019-03-31
2,047,333 GBP2018-03-31
Amounts Owed By Related Parties
583,080 GBP2019-03-31
384,464 GBP2018-03-31
Prepayments
126,137 GBP2019-03-31
140,648 GBP2018-03-31
Other Debtors
714,071 GBP2019-03-31
93,394 GBP2018-03-31
Debtors
Current
1,742,814 GBP2019-03-31
2,665,839 GBP2018-03-31
Trade Creditors/Trade Payables
809,501 GBP2019-03-31
1,253,138 GBP2018-03-31
Taxation/Social Security Payable
5,649 GBP2019-03-31
Accrued Liabilities
146,008 GBP2019-03-31
500,827 GBP2018-03-31
Other Creditors
226,330 GBP2019-03-31
349,919 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-03-31
1,000 shares2018-03-31
Director Remuneration
187,000 GBP2018-04-01 ~ 2019-03-31
144,000 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • TAG INTERNATIONAL DEVELOPMENT LIMITED
    Info
    AXIOM INTERNATIONAL LIMITED - 2023-10-31
    Registered number 07171834
    63-65 Petty France Ground Floor, London SW1H 9EU
    Private Limited Company incorporated on 2010-02-27 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • AXIOM INTERNATIONAL LIMITED
    S
    Registered number 07171834
    3, Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    CIF 1
    UK
    CIF 2
  • TAG INTERNATIONAL DEVELOPMENT LIMITED
    S
    Registered number 07171834
    63-65, Petty France Ground Floor, London, England, SW1H 9EU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Opus Accounting Limited, 2b The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved corporate (7 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    Pound Court, Pound Street, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    OVERLEAF HOLDINGS LIMITED - 2024-09-09
    63-65 Petty France Ground Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    University Secretary's Office The University Of Huddersfield, Queensgate, Huddersfield
    Corporate (2 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-12-09 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    63-65 Petty France Ground Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TORCHLIGHT SOLUTIONS LTD - 2014-09-08
    63-65 Petty France Ground Floor, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,018,056 GBP2015-06-30
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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