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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Johnston, Jack
    Born in June 1989
    Individual (17 offsprings)
    Officer
    2019-06-24 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Jack Johnston
    Born in June 1989
    Individual (17 offsprings)
    Person with significant control
    2019-07-17 ~ 2020-12-11
    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
  • 2
    Iatrou, Minas
    Born in April 1984
    Individual (10 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Richard
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2019-06-24 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Richard Harwood
    Born in November 1986
    Individual (14 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-12-11
    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
  • 4
    Philip Ballard
    Individual (486 offsprings)
    Insolvency
    2022-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Edwards, Conrad Clifford David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Basra, Ajmir
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Kensington Chambers, 437, 46/50 Kensington Place, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-12-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAX REFUND GROUP LIMITED

Period: 2020-09-01 ~ 2025-11-11
Company number: 12064709
Registered names
TAX REFUND GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-07-01 ~ 2020-06-30
Fixed Assets - Investments
27,295 GBP2020-06-30
Fixed Assets
27,295 GBP2020-06-30
Debtors
Current
7,424,747 GBP2020-06-30
Cash at bank and in hand
2,957,743 GBP2020-06-30
Current Assets
10,382,490 GBP2020-06-30
Net Current Assets/Liabilities
6,693,811 GBP2020-06-30
Total Assets Less Current Liabilities
6,721,106 GBP2020-06-30
Net Assets/Liabilities
6,721,106 GBP2020-06-30
Equity
Called up share capital
100 GBP2020-06-30
Retained earnings (accumulated losses)
6,721,006 GBP2020-06-30
Equity
6,721,106 GBP2020-06-30
Investments in Subsidiaries
27,295 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
832,245 GBP2020-06-30
Other Debtors
Current
6,592,502 GBP2020-06-30
Amounts owed to group undertakings
Current
3,657,590 GBP2020-06-30
Corporation Tax Payable
Current
31,089 GBP2020-06-30
Creditors
Current
3,688,679 GBP2020-06-30
Related profiles found in government register
  • TAX REFUND GROUP LIMITED
    Info
    SAXON CAPITAL PARTNERS LIMITED - 2020-09-01
    Registered number 12064709
    39 Bore Street, Lichfield, Staffordshire WS13 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2025-11-11 (6 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-25
    CIF 0
  • TAX REFUND GROUP LIMITED
    S
    Registered number 12064709
    Third Floor, Colton Square, Leicester, England, LE1 1QH
    Limited Company in Companies House, England
    CIF 1
  • TAX REFUND GROUP LIMITED
    S
    Registered number 12064709
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Company Limited By Shares in England & Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HANOVER SQUARE ASSOCIATES LIMITED - now
    RT DIGITAL LIMITED
    - 2020-09-08 12611711
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-19 ~ 2020-08-18
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MARRIAGE ALLOWANCE CLAIMS LIMITED
    - now 08849870 10510786
    PTG CLAIMS LIMITED - 2019-07-31
    8 Warren Park Way, Enderby, Leicester
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MARRIAGE ALLOWANCE LIMITED
    11601713
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ONLINE PROCESSING (UK) LIMITED
    07981782
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SWTR LIMITED
    - now 10510786
    MARRIAGE ALLOWANCE CLAIMS LIMITED - 2019-07-16
    SWTR LIMITED - 2019-07-02
    Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.