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
  • Biacu, Alexandru
    Managing Director born in January 2003
    Individual (1 offspring)
    Officer
    2021-10-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Pyrah, Terrance Christopher
    Taxi Proprietor born in August 1962
    Individual
    Officer
    1992-03-04 ~ 1993-07-20
    OF - Director → CIF 0
    Pyrah, Terrence Christopher
    Director born in August 1962
    Individual
    Officer
    2005-12-09 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Jeffreys, Peter Dawpon
    Company Director born in February 1932
    Individual
    Officer
    1991-12-02 ~ 1992-11-05
    OF - Director → CIF 0
  • 3
    Mohammad, Ashraf
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2017-05-04
    OF - Director → CIF 0
    Mohammad, Ashraf
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2017-05-04
    OF - Secretary → CIF 0
    Mr Ashraf Mohammad
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2017-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Michael Stevan
    Director born in August 1959
    Individual
    Officer
    1992-03-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Smith, Frances Marian
    Administrator
    Individual
    Officer
    1998-02-25 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 6
    Smith, Paul Nicholas
    Director born in December 1961
    Individual
    Officer
    2000-06-01 ~ 2012-10-26
    OF - Director → CIF 0
    Smith, Paul Nicholas
    Director
    Individual
    Officer
    2001-10-02 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    Maghradze, Kakha
    Entrepreneur born in July 1976
    Individual (3 offsprings)
    Officer
    2020-02-02 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Kakha Maghradze
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2020-02-02 ~ 2021-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Macdonald, John Stuart
    Accountant
    Individual
    Officer
    1991-12-03 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 9
    Smith, Martin Kenneth
    Director born in December 1960
    Individual
    Officer
    2007-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Khan, Akeel Farooq
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2012-10-26 ~ 2017-05-04
    OF - Director → CIF 0
    Khan, Farooq
    Taxi Driver born in June 1954
    Individual (13 offsprings)
    Officer
    2019-01-04 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Akeel Farooq Khan
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Farooq Khan
    Born in June 1954
    Individual (13 offsprings)
    Person with significant control
    2019-01-04 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Farrant, Graham William
    Director born in December 1957
    Individual
    Officer
    1994-11-28 ~ 1998-02-24
    OF - Director → CIF 0
  • 12
    Smith, Kenneth
    Chairman born in January 1937
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 2012-03-06
    OF - Director → CIF 0
  • 13
    Beqiri, Indrit
    Entrepreneur born in August 1994
    Individual
    Officer
    2020-02-01 ~ 2020-02-02
    OF - Director → CIF 0
    Mr Indrit Beqiri
    Born in August 1994
    Individual
    Person with significant control
    2020-02-01 ~ 2020-02-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Parvez, Tahir
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2019-01-04
    OF - Director → CIF 0
    Mr Tahir Parvez
    Born in August 2016
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2019-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-12-02 ~ 1991-12-02
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-12-02 ~ 1992-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESCARS LIMITED

Previous name
WINTAX LIMITED - 1992-03-26
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
98,934 GBP2019-03-31
109,927 GBP2018-03-31
Current Assets
6,386 GBP2019-03-31
Creditors
Amounts falling due within one year
-94,704 GBP2019-03-31
-89,838 GBP2018-03-31
Net Current Assets/Liabilities
-88,318 GBP2019-03-31
-89,838 GBP2018-03-31
Total Assets Less Current Liabilities
10,616 GBP2019-03-31
20,089 GBP2018-03-31
Net Assets/Liabilities
10,616 GBP2019-03-31
20,089 GBP2018-03-31
Equity
10,616 GBP2019-03-31
20,089 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-31
32017-04-01 ~ 2018-03-31
  • WESCARS LIMITED
    Info
    WINTAX LIMITED - 1992-03-26
    Registered number 02667466
    55 Lord Mountbatten Close, Southampton SO18 2QW
    Private Limited Company incorporated on 1991-12-02 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.