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 4
  • 1
    Coulson, Andrew
    Chartered Accountant born in March 1968
    Individual (12 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Philpott, Shaun David
    Chartered Accountant born in April 1966
    Individual (11 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Shaun David Philpott
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2023-02-14 ~ 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
  • 3
    Holles, Adrian Peter
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mr Adrian Peter Holles
    Born in November 1971
    Individual (21 offsprings)
    Person with significant control
    2022-10-17 ~ 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
  • 4
    THE ALLEN GROUP LTD
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    7,867 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ 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
parent relation
Company in focus

TAG ACCOUNTANTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
853,252 GBP2024-03-31
Fixed Assets
853,252 GBP2024-03-31
Total Assets Less Current Liabilities
853,252 GBP2024-03-31
Creditors
Non-current
-37,123 GBP2024-03-31
Net Assets/Liabilities
816,129 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
Share premium
806,129 GBP2024-03-31
Amounts owed to group undertakings
Non-current
37,123 GBP2024-03-31
Related profiles found in government register
  • TAG ACCOUNTANTS HOLDINGS LIMITED
    Info
    Registered number 14423390
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2022-10-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • TAG ACCOUNTANTS HOLDING LIMITED
    S
    Registered number 14423390
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England, CV37 9NR
    Private Limited Company in Register Of Companies, England
    CIF 1
  • TAG ACCOUNTANTS HOLDINGS LIMITED
    S
    Registered number missing
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warks, England, CV37 9NR
    Limited Company
    CIF 2
  • TAG ACCOUNTANTS HOLDINGS LIMITED
    S
    Registered number 14423390
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England, CV37 9NR
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,840 GBP2023-11-30
    Person with significant control
    2024-04-08 ~ now
    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
  • 2
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BONACC LIMITED - 2020-10-26
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    203,035 GBP2023-06-30
    Person with significant control
    2023-02-14 ~ now
    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
  • 4
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81 GBP2024-03-31
    Person with significant control
    2022-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    COPIA WEALTH & TAX LIMITED - 2024-09-17
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2024-03-29
    Person with significant control
    2023-02-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    DOLFINBLUE ACCOUNTING LIMITED - 2023-02-24
    DOLFINBLUE VENTURES LIMITED - 2017-03-27
    DOLFINBLUE BUSINESS ADVISORY SERVICES LIMITED - 2015-09-28
    ANDREW COULSON BUSINESS ADVISORY LIMITED - 2010-12-31
    DOLFINBLUE LIMITED - 2010-11-18
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,360 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.