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
    Gill, Steven
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Steven Gill
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pollard, Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mr Mark Pollard
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Dolding-smith, Caroline Jane
    Director born in July 1964
    Individual
    Officer
    2017-09-29 ~ 2018-08-28
    OF - Director → CIF 0
    Ms Caroline Jane Dolding-smith
    Born in July 1964
    Individual
    Person with significant control
    2017-09-29 ~ 2023-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
631 GBP2021-09-30
631 GBP2020-09-30
Current Assets
-384,648 GBP2021-09-30
-384,648 GBP2020-09-30
Creditors
Current
-45,800 GBP2021-09-30
-45,800 GBP2020-09-30
Net Current Assets/Liabilities
-430,448 GBP2021-09-30
-430,448 GBP2020-09-30
Total Assets Less Current Liabilities
-429,817 GBP2021-09-30
-429,817 GBP2020-09-30
Net Assets/Liabilities
-429,817 GBP2021-09-30
-429,817 GBP2020-09-30
Equity
-429,817 GBP2021-09-30
-429,817 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30

  • FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD
    Info
    Registered number 10987897
    117 Dartford Road, Dartford DA1 3EN
    Private Limited Company incorporated on 2017-09-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.