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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 9
  • 1
    Tighe, Mark John
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2015-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Alcock, Daniel James
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2015-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Sweet, Jon Charles
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Foley, Paul Thomas
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2020-10-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Anderson, Jonathan Thomas
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2015-09-02 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Ryan, George Brinton
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 7
    THE BEBRASA GROUP LIMITED
    07165016
    Ground Floor, Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,147 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED
    09357045
    100, Liverpool Street, London, England
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    6,140,803 GBP2022-12-31
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TAX CONSULTANCY SERVICES LIMITED

Company number: 09759034
Registered name
TAX CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,087,120 GBP2024-12-31
1,162,137 GBP2023-12-31
Creditors
Current
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,087,120 GBP2024-12-31
1,161,137 GBP2023-12-31
Total Assets Less Current Liabilities
1,087,120 GBP2024-12-31
1,161,137 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,036,820 GBP2024-12-31
1,110,837 GBP2023-12-31
Equity
1,087,120 GBP2024-12-31
1,161,137 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,087,120 GBP2024-12-31
1,097,983 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
64,154 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,087,120 GBP2024-12-31
Current, Amounts falling due within one year
1,162,137 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

Related profiles found in government register
  • TAX CONSULTANCY SERVICES LIMITED
    Info
    Registered number 09759034
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • TAX CONSULTANCY SERVICES LIMITED
    S
    Registered number 09759034
    Catax House, 3 Scott Drive, Altrincham, Cheshire, United Kingdom, WA15 8AB
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • TAX CONSULTANCY SERVICES LIMITED
    S
    Registered number 09759034
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom, M22 5TG
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATAX EUROPE LIMITED
    10908799
    Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CATAX IRELAND LIMITED
    10908817
    Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CATAX LONDON LIMITED
    10908728
    Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.