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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Redfern, Nicholas Craig
Born in July 1974Individual (28 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 2
Robertson, Sarah
Born in December 1966Individual (11 offsprings)Officer2014-08-08 ~ 2025-10-24OF - Director → CIF 0 - 3
Melling, Michael John
Born in December 1959Individual (34 offsprings)Officer2022-02-01 ~ 2025-10-24OF - Director → CIF 0 - 4
Gonsalves, Dorian
Born in May 1974Individual (25 offsprings)Officer2025-02-28 ~ nowOF - Director → CIF 0 - 5
Clarke, Raymond
Director born in December 1963Individual (9 offsprings)Officer2016-01-01 ~ 2018-03-31OF - Director → CIF 0 - 6
Sandall, Karl John Quinton
Non-Executive Director born in August 1956Individual (16 offsprings)Officer2014-07-02 ~ 2022-12-31OF - Director → CIF 0Mr Karl John Quinton Sandall
Born in August 1956Individual (16 offsprings)Person with significant control2016-04-06 ~ 2022-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Sullivan, Phillip Steven
Born in February 1958Individual (10 offsprings)Officer2014-08-08 ~ nowOF - Director → CIF 0 - 8
Mattam, James John
Born in July 1978Individual (10 offsprings)Officer2016-09-01 ~ 2025-10-24OF - Director → CIF 0 - 9
Chambers, John Timothy
Director born in November 1954Individual (15 offsprings)Officer2014-09-01 ~ 2022-01-31OF - Director → CIF 0 - 10
Fordham, Mark Eric
Director born in September 1962Individual (15 offsprings)Officer2015-01-01 ~ 2022-01-31OF - Director → CIF 0 - 11
Moore, Daren Lee
Born in January 1972Individual (32 offsprings)Officer2018-02-01 ~ nowOF - Director → CIF 0
Company in focus
THE TAXASSIST DIRECT GROUP LIMITED
Period: 2014-08-15 ~ now
Company number: 09111616
Registered names
THE TAXASSIST DIRECT GROUP LIMITED - now
TADCO NUMBER 1 LIMITED - 2014-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,748,411 GBP2020-12-31
8,748,090 GBP2019-12-31
Fixed Assets
8,748,411 GBP2020-12-31
8,748,090 GBP2019-12-31
Creditors
-1,665,760 GBP2020-12-31
-1,817,160 GBP2019-12-31
Net Current Assets/Liabilities
-1,665,760 GBP2020-12-31
-1,817,160 GBP2019-12-31
Total Assets Less Current Liabilities
7,082,651 GBP2020-12-31
6,930,930 GBP2019-12-31
Net Assets/Liabilities
6,295,049 GBP2020-12-31
5,844,930 GBP2019-12-31
Equity
Called up share capital
3,719,195 GBP2020-12-31
3,719,195 GBP2019-12-31
Capital redemption reserve
344,233 GBP2020-12-31
344,233 GBP2019-12-31
Retained earnings (accumulated losses)
2,231,621 GBP2020-12-31
1,781,502 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Bank Borrowings/Overdrafts
Current
510,790 GBP2020-12-31
566,742 GBP2019-12-31
Other Creditors
Current
3,385 GBP2020-12-31
6,500 GBP2019-12-31
Amounts owed to group undertakings
Current
1,151,585 GBP2020-12-31
1,243,918 GBP2019-12-31
Creditors
Current
1,665,760 GBP2020-12-31
1,817,160 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
787,602 GBP2020-12-31
1,086,000 GBP2019-12-31
Number of shares allotted
Class 3 ordinary share
176,375,473 shares2020-01-01 ~ 2020-12-31
Number of shares allotted
371,919,524 shares2020-01-01 ~ 2020-12-31
Related profiles found in government register
THE TAXASSIST DIRECT GROUP LIMITED
InfoTADCO NUMBER 1 LIMITED - 2014-08-15Registered number 09111616Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich NR7 0WFPRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0THE TAXASSIST DIRECT GROUP LIMITED
SRegistered number 09111616Bankside 300, Broadland Business Park, Norwich, England, NR7 0WFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2THE TAXASSIST DIRECT GROUP LIMITED
SRegistered number 09111616Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0WFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
11
- 1
TAG BUSINESS SERVICES LIMITED
16965345Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2026-01-15 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2TAXASSIST ACCOUNTANTS (LON) LIMITED - nowSecond Floor, Bankside 300 Peachman Way, Broadland Bus Park, Norfolk, Norwich, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2018-10-23 ~ 2024-12-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3TAA HOLDINGS (2OO5) LTD - 2005-09-27Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, EnglandActive Corporate (19 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2025-05-01CIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
TAXASSIST DIRECT FINANCIAL SERVICES LIMITED
12733866Bankside 300 Broadland Business Park, Norwich, EnglandActive Corporate (9 parents)Person with significant control2020-07-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5Second Floor, Bankside 300 Peachman Way, Broadland Business Park, NorwichActive Corporate (18 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6
TAXASSIST DIRECT USA LTD
07712735Second Floor, Bankside 300 Peachman Way, Broadland Business Park, NorwichActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 7
TAXASSIST DIRECT EUROPE LIMITED
- 2025-04-04 09898012Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control as a member of a firm → OE - 8
TAXASSIST DIRECT INTERNATIONAL LTD
- 2024-12-12 07713675Second Floor, Bankside 300 Peachman Way, Broadland Business Park, NorwichActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Has significant influence or control → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 9
TAXASSIST DIRECT ACQUISITIONS LIMITED
- 2024-12-12 14621754Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2023-01-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 10Second Floor, Bankside 300 Peachman Way, Broadland Bus Park, Norfolk, Norwich, EnglandActive Corporate (8 parents)Person with significant control2018-09-06 ~ 2026-01-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 11
TAXASSIST DIRECT TAX CONSULTING LIMITED
- 2024-12-12 14344989Bankside 300 Broadland Business Park, Norwich, EnglandActive Corporate (6 parents)Person with significant control2022-09-08 ~ 2026-01-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.