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 2
  • 1
    Horwitz, Peter Ronald
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Ronald Horwitz
    Born in February 1938
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Kapoor, Manish
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2012-06-13 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Taylor, Donna Margaret
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

THE TAX REFUND CONSORTIUM LTD

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets
13,282 GBP2016-11-30
16,197 GBP2015-11-30
Fixed Assets
13,282 GBP2016-11-30
16,197 GBP2015-11-30
Debtors
140,030 GBP2016-11-30
89,653 GBP2015-11-30
Current assets - Investments
106,036 GBP2016-11-30
136,175 GBP2015-11-30
Cash at bank and in hand
15,671 GBP2016-11-30
42,467 GBP2015-11-30
Current Assets
261,737 GBP2016-11-30
268,295 GBP2015-11-30
Current liabilities
63,311 GBP2016-11-30
92,269 GBP2015-11-30
Net Current Assets/Liabilities
198,426 GBP2016-11-30
176,026 GBP2015-11-30
Total Assets Less Current Liabilities
211,708 GBP2016-11-30
192,223 GBP2015-11-30
Non-current liabilities
432,788 GBP2016-11-30
326,455 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-221,080 GBP2016-11-30
-134,232 GBP2015-11-30
Called-up share capital
2 GBP2016-11-30
2 GBP2015-11-30
Retained earnings
-221,082 GBP2016-11-30
-134,234 GBP2015-11-30
Shareholder's fund
-221,080 GBP2016-11-30
-134,232 GBP2015-11-30
Cost/valuation of tangible fixed assets
Plant and equipment
23,630 GBP2015-11-30
Depreciation of tangible fixed assets
Plant and equipment
10,348 GBP2016-11-30
7,433 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
Plant and equipment
2,915 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets
Plant and equipment
13,282 GBP2016-11-30
16,197 GBP2015-11-30
Other current liabilities
6,543 GBP2016-11-30
9,219 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-11-30
2 GBP2015-11-30
Net profit/loss
-86,848 GBP2015-12-01 ~ 2016-11-30

  • THE TAX REFUND CONSORTIUM LTD
    Info
    Registered number 08104115
    1 Concord Business Centre, Concord Road, London W3 0TJ
    Private Limited Company incorporated on 2012-06-13 and dissolved on 2019-11-12 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.