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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.

Parent entities and officers 12
  • 1
    Scrimgeour, Thomas
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Ward, Louise Anne
    Individual (5 offsprings)
    Officer
    2025-07-18 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 3
    Hannah, David Warren
    Certified Chartered Accountant born in October 1960
    Individual (1171 offsprings)
    Officer
    2015-03-11 ~ 2022-03-11
    OF - Director → CIF 0
    Mr David Warren Hannah
    Born in October 1960
    Individual (1171 offsprings)
    Person with significant control
    2016-04-28 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 4
    Mair, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 5
    O'brien, Patrick Joseph
    Chartered Tax Advisor born in February 1964
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Kiely, Thomas Lewis
    Born in March 1994
    Individual (57 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Lewis Kiely
    Born in March 1994
    Individual (57 offsprings)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Morley, James Richard
    Tax Consultant born in March 1973
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Wood, Cendy Mai Cal
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Gill, Sukhveer
    Client Services Director born in May 1990
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 10
    Ward, Christopher Charles
    Born in January 1952
    Individual (27 offsprings)
    Officer
    2020-07-01 ~ 2026-03-12
    OF - Director → CIF 0
    Mr Christopher Charles Ward
    Born in January 1952
    Individual (27 offsprings)
    Person with significant control
    2025-08-18 ~ 2026-03-12
    PE - Has significant influence or controlCIF 0
  • 11
    CORNERSTONE GROUP INTERNATIONAL LIMITED
    - now 03874730
    LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
    MCS010 LIMITED - 2000-02-16
    Milestone House, 18 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2024-07-01 ~ 2025-08-18
    OF - Director → CIF 0
    Person with significant control
    2022-03-11 ~ 2025-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WARD ADVISORY LONDON LTD
    16463125
    23, Berkeley Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-18 ~ 2026-03-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SDLT REFUNDS LIMITED

Period: 2020-01-31 ~ now
Company number: 08073585
Registered names
SDLT REFUNDS LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
250,408 GBP2024-08-31
25,000 GBP2023-08-31
Cash at bank and in hand
31,330 GBP2024-08-31
37,498 GBP2023-08-31
Current Assets
281,738 GBP2024-08-31
62,498 GBP2023-08-31
Net Current Assets/Liabilities
213,354 GBP2024-08-31
3,188 GBP2023-08-31
Net Assets/Liabilities
213,354 GBP2024-08-31
3,188 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
213,254 GBP2024-08-31
3,088 GBP2023-08-31
Equity
213,354 GBP2024-08-31
3,188 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts owed by group undertakings and participating interests
250,408 GBP2024-08-31
25,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
618 GBP2024-08-31
5,377 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,592 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
18,969 GBP2024-08-31
11,425 GBP2023-08-31
Other Creditors
Amounts falling due within one year
48,797 GBP2024-08-31
35,916 GBP2023-08-31

  • SDLT REFUNDS LIMITED
    Info
    CORNERSTONE PRIVATE LIMITED - 2020-01-31
    LANGLEY BUSINESS SERVICES LIMITED - 2020-01-31
    Registered number 08073585
    Njk House, Haslingden Road, Blackburn BB1 2EE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.