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 6
  • 1
    Lambe, Gareth
    Chartered Tax Adviser born in September 1981
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Daniel John
    Chartered Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Adam Robert
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Sean Michael
    Chartered Accountant born in November 1964
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Allan Ian
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cole, Angela Olive
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Cole, Daniel John
    Chartered Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2019-05-24 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Daniel John Cole
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2019-05-24 ~ 2024-10-29
    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
  • 3
    Egan, Philippa Jane
    Director born in June 1967
    Individual
    Officer
    2019-06-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Egan, Sean Michael
    Chartered Accountant born in November 1964
    Individual (13 offsprings)
    Officer
    2019-05-24 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Sean Michael Egan
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2019-05-24 ~ 2024-10-29
    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

CRAUFURD HALE US TAX SERVICES LIMITED

Previous names
CRAUFURD HALE US TAX LIMITED - 2021-11-05
EGCO SERVICES LIMITED - 2021-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,024,698 GBP2024-03-31
2,024,698 GBP2023-03-31
Debtors
3,670 GBP2024-03-31
10 GBP2023-03-31
Cash at bank and in hand
127 GBP2024-03-31
4,813 GBP2023-03-31
Current Assets
3,797 GBP2024-03-31
4,823 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-279,500 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-275,703 GBP2024-03-31
4,823 GBP2023-03-31
Total Assets Less Current Liabilities
1,748,995 GBP2024-03-31
2,029,521 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-700,000 GBP2023-03-31
Net Assets/Liabilities
1,748,995 GBP2024-03-31
1,329,521 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
1,748,975 GBP2024-03-31
1,329,501 GBP2023-03-31
Equity
1,748,995 GBP2024-03-31
1,329,521 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,024,698 GBP2024-03-31
2,024,698 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,670 GBP2024-03-31
10 GBP2023-03-31
Other Creditors
Current
279,500 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2024-03-31
700,000 GBP2023-03-31

Related profiles found in government register
  • CRAUFURD HALE US TAX SERVICES LIMITED
    Info
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    Registered number 12016666
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 2019-05-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • CRAUFURD HALE US TAX SERVICES LIMITED
    S
    Registered number 12016666
    Ground Floor Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
    Limited in England
    CIF 1
  • CRAUFURD HALE US TAX LIMITED
    S
    Registered number 12016666
    Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLEARTUNE LIMITED - 1997-01-23
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    2019-06-30 ~ 2024-10-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2024-10-25 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.