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
    Pearce, Daron James
    Chairperson born in January 1964
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Daron James Pearce
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2023-11-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Everard, Stephen Mark
    Chief Executive born in March 1959
    Individual (6 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Everard
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2023-11-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAXTEC GROUP LIMITED

Previous name
TAXTEC LIMITED - 2024-03-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TAXTEC GROUP LIMITED
    Info
    TAXTEC LIMITED - 2024-03-16
    Registered number 15288051
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2023-11-15 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • TAXTEC GROUP LIMITED
    S
    Registered number 15288051
    118, Pall Mall, London, England, SW1Y 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 118 Pall Mall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.