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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 10
  • 1
    Wilson, Miranda Joan
    Office Manager born in November 1956
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2011-02-21
    OF - Director → CIF 0
    Wilson, Miranda Joan
    Office Manager
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Knowles, Mark Christopher
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    New, Tracey Amanda
    Childminder born in July 1966
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2025-09-15
    OF - Director → CIF 0
    New, Tracey
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 4
    New, Kevin Paul
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2025-09-15
    OF - Director → CIF 0
    Mr Kevin Paul New
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2025-09-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    New, Lewis
    Company Director born in May 2003
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Boyden, Alexander Edward Stanley
    Individual (14 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 7
    Boyden, Patricia
    Secretary born in July 1930
    Individual (13 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Director → CIF 0
  • 8
    Wilson, Robert Henry Bruce
    Transort Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    White, Peter Andrew
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 10
    YOUR LOCAL CAR EXECUTIVE LIMITED
    09495654
    Unit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSON TAXIS LIMITED

Period: 2002-01-29 ~ now
Company number: 03911375
Registered names
WILSON TAXIS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
46,785 GBP2024-12-31
52,511 GBP2023-12-31
Current Assets
8,216 GBP2024-12-31
8,944 GBP2023-12-31
Creditors
Amounts falling due within one year
-16,235 GBP2024-12-31
-22,707 GBP2023-12-31
Net Current Assets/Liabilities
-8,019 GBP2024-12-31
-13,763 GBP2023-12-31
Total Assets Less Current Liabilities
38,766 GBP2024-12-31
38,748 GBP2023-12-31
Creditors
Amounts falling due after one year
-26,053 GBP2024-12-31
-32,866 GBP2023-12-31
Net Assets/Liabilities
12,713 GBP2024-12-31
5,882 GBP2023-12-31
Equity
12,713 GBP2024-12-31
5,882 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • WILSON TAXIS LIMITED
    Info
    WILSON NEW VEHICLE MOVEMENTS LIMITED - 2002-01-29
    Registered number 03911375
    Unit 2, Foley Works, Foley Trading Estate, Hereford HR1 2SF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.