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
    Ward, Christopher
    Director born in January 1952
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
    MCS010 LIMITED - 2000-02-16
    Milestone House, 18 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicester, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    998,305 GBP2023-08-31
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hannah, David Warren
    Director born in October 1960
    Individual (73 offsprings)
    Officer
    2019-08-19 ~ 2022-03-11
    OF - Director → CIF 0
    Mr David Warren Hannah
    Born in October 1960
    Individual (73 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-03-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Morley, James Richard
    Tax Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Wood, Cendy Mai Cal
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Hancock, Mark James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CTATAX.UK LTD

Previous name
STAMP COMPASS LTD - 2024-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
547,000 GBP2023-08-31
547,000 GBP2022-08-31
Cash at bank and in hand
375 GBP2023-08-31
64,547 GBP2022-08-31
Current Assets
547,375 GBP2023-08-31
611,547 GBP2022-08-31
Net Current Assets/Liabilities
-2,382 GBP2023-08-31
-2,382 GBP2022-08-31
Net Assets/Liabilities
-2,382 GBP2023-08-31
-2,382 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-2,482 GBP2023-08-31
-2,482 GBP2022-08-31
Equity
-2,382 GBP2023-08-31
-2,382 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Amounts owed by group undertakings and participating interests
547,000 GBP2023-08-31
547,000 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
549,756 GBP2023-08-31
551,623 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
62,306 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1 GBP2023-08-31

  • CTATAX.UK LTD
    Info
    STAMP COMPASS LTD - 2024-07-15
    Registered number 12164403
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire LE8 0EX
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.