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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.

Parent entities and officers
Active 1
  • Dawson, Richard
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
    Mr Richard Dawson
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hancock, Mark James
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Wood, Cendy Mai Cal
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Hannah, David Warren
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2022-03-11
    OF - Director → CIF 0
    Mr David Warren Hannah
    Born in October 1960
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Ward, Christopher
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Christopher Charles Ward
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2025-03-23 ~ 2025-10-03
    PE - Has significant influence or controlCIF 0
  • 5
    Morley, James Richard
    Tax Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    LUGGAGE EXPRESS GROUP LIMITED - 2016-04-14
    MCS010 LIMITED - 2000-02-16
    icon of addressMilestone House, 18 Nursery Court, Kibworth Business Park, Kibworth Harcourt, Leicester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,680,288 GBP2024-08-31
    Officer
    2024-07-01 ~ 2025-10-03
    PE - Director → CIF 0
    Person with significant control
    2019-08-19 ~ 2025-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
60,603 GBP2024-08-31
547,000 GBP2023-08-31
Cash at bank and in hand
7,465 GBP2024-08-31
375 GBP2023-08-31
Current Assets
68,068 GBP2024-08-31
547,375 GBP2023-08-31
Net Current Assets/Liabilities
26,882 GBP2024-08-31
-2,382 GBP2023-08-31
Net Assets/Liabilities
26,882 GBP2024-08-31
-2,382 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
26,782 GBP2024-08-31
-2,482 GBP2023-08-31
Equity
26,882 GBP2024-08-31
-2,382 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
11,878 GBP2024-08-31
Amounts owed by group undertakings and participating interests
47,244 GBP2024-08-31
547,000 GBP2023-08-31
Other Debtors
1,481 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,985 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
549,756 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,201 GBP2024-08-31
1 GBP2023-08-31

  • CTATAX.UK LTD
    Info
    STAMP COMPASS LTD - 2024-07-15
    Registered number 12164403
    icon of address23 Berkeley Square, Mayfair, London W1J 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 4 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.