logo
explain how to read the page

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 7
  • 1
    Fairclough, Geoffrey Charles
    Born in October 1955
    Individual (60 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Waddington, David
    Chartered Accountant born in November 1966
    Individual (32 offsprings)
    Officer
    2018-06-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Whittick, John Leonard
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Forshaw, Michael John
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheesman, Terry
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Terry Cheesman
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BASS51 LIMITED
    15957434
    The Stables, Moss Farm Estate, Cheadle Lane, Lower Peover, Knutsford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ 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
  • 7
    LWC 1 LIMITED - now
    HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    - 2025-09-16 10071256
    Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-10-23
    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
parent relation
Company in focus

ZILIANT TAX LIMITED

Period: 2025-07-01 ~ now
Company number: 11440975
Registered names
ZILIANT TAX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,297 GBP2025-03-31
4,916 GBP2024-03-31
Fixed Assets
5,297 GBP2025-03-31
4,916 GBP2024-03-31
Debtors
1,210,518 GBP2025-03-31
1,362,355 GBP2024-03-31
Cash at bank and in hand
112,869 GBP2025-03-31
240 GBP2024-03-31
Current Assets
1,323,387 GBP2025-03-31
1,362,595 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,244,111 GBP2025-03-31
-708,721 GBP2024-03-31
Net Current Assets/Liabilities
79,276 GBP2025-03-31
653,874 GBP2024-03-31
Total Assets Less Current Liabilities
84,573 GBP2025-03-31
658,790 GBP2024-03-31
Net Assets/Liabilities
84,573 GBP2025-03-31
658,790 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
84,273 GBP2025-03-31
658,490 GBP2024-03-31
Equity
84,573 GBP2025-03-31
658,790 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
27,888 GBP2025-03-31
25,832 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,591 GBP2025-03-31
20,916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,675 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ZILIANT TAX LIMITED
    Info
    HAINES WATTS R & D (NORTH WEST) LIMITED - 2025-07-01
    Registered number 11440975
    Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ZILIANT TAX LIMITED
    S
    Registered number 11440975
    Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ
    Limited Company in Companies House, England
    CIF 1
  • ZILIANT TAX LIMITED
    S
    Registered number 11440975
    Pacific Chambers, Victoria Street, Liverpool, England, L2 5QQ
    Private Limited Company in United Kingdom
    CIF 2
  • HAINES WATTS R & D (NORTH WEST) LIMITED
    S
    Registered number 11440975
    2nd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, United Kingdom, L2 5QQ
    Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREATIVE TAX RELIEFS LIMITED
    10603053
    Pacific Chambers, 11-13 Victoria Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    R & D INVESTMENT RELIEF LIMITED
    16295123
    2nd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UHY R & D (NW) LIMITED
    - now 16479732
    UHY HACKER YOUNG R & D LIMITED
    - 2025-10-31 16479732
    4th Floor Merchants House, Crook Street, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.