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 1
  • Cummings, Andrea
    Company Director born in February 1981
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
    Mrs Andrea Cummings
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Honeysett, Wendy Lisa
    Accounts Manager born in August 1979
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2022-02-01
    OF - director → CIF 0
    Miss Wendy Lisa Honeysett
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howard, Jade
    Manger born in July 1992
    Individual
    Officer
    2015-12-01 ~ 2016-12-01
    OF - director → CIF 0
    Howard, Jade
    Individual
    Officer
    2015-12-01 ~ 2016-12-01
    OF - secretary → CIF 0
    Miss Jade Howard
    Born in July 1992
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Leigh
    Managing Director born in May 1971
    Individual (6 offsprings)
    Officer
    2022-07-11 ~ 2022-11-25
    OF - director → CIF 0
    Miss Leigh Brown
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2022-07-11 ~ 2022-11-25
    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
  • 4
    Thorpe, Carlos Henrique
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2023-10-25 ~ 2024-04-09
    OF - director → CIF 0
  • 5
    Tagney, Amanda Dawn
    Accounts Manager born in May 1981
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2023-07-07
    OF - director → CIF 0
    Miss Amanda Dawn Tagney
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAX CLAIM WIZARDS LIMITED

Previous names
TAX REFUND WIZARDS LIMITED - 2022-07-21
EXPRESS TAX CONSULTANTS LIMITED - 2022-07-13
MORGAN BUCHANAN ASSOCIATES LIMITED - 2016-03-10
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
61,345 GBP2023-12-30
66,794 GBP2022-12-30
Creditors
Amounts falling due within one year
-24,008 GBP2023-12-30
-30,042 GBP2022-12-30
Net Current Assets/Liabilities
37,337 GBP2023-12-30
36,752 GBP2022-12-30
Total Assets Less Current Liabilities
37,337 GBP2023-12-30
36,752 GBP2022-12-30
Creditors
Amounts falling due after one year
-38,236 GBP2023-12-30
-41,365 GBP2022-12-30
Net Assets/Liabilities
-899 GBP2023-12-30
-4,613 GBP2022-12-30
Equity
-899 GBP2023-12-30
-4,613 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
22021-12-31 ~ 2022-12-30

  • TAX CLAIM WIZARDS LIMITED
    Info
    TAX REFUND WIZARDS LIMITED - 2022-07-21
    EXPRESS TAX CONSULTANTS LIMITED - 2022-07-13
    MORGAN BUCHANAN ASSOCIATES LIMITED - 2016-03-10
    Registered number 09895601
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-12-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-14
    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.