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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 7
  • 1
    Luzinda, Moses
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Nalubega, Regina
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Kavanci, Rauf Rayif
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 4
    Koc, Erdal
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Koc, Erdal
    Individual (4 offsprings)
    Officer
    2008-07-08 ~ 2008-11-20
    OF - Secretary → CIF 0
    Mr Erdal Koc
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kaplan, Ali
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    Tanhan, Siyamed
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2008-07-08
    OF - Director → CIF 0
    Tanhan, Siyamed
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 7
    REMOS SECRETARIES LTD
    04208031
    87 Cricklewood Broadway, Cricklewood, London
    Dissolved Corporate (25 offsprings)
    Officer
    2001-11-01 ~ 2003-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODBRIDGE CAR SERVICES LTD

Period: 2000-12-13 ~ now
Company number: 04123885
Registered name
WOODBRIDGE CAR SERVICES LTD - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Creditors
Amounts falling due within one year
-301,982 GBP2024-12-31
-301,982 GBP2023-12-31
Net Current Assets/Liabilities
-301,982 GBP2024-12-31
-301,982 GBP2023-12-31
Total Assets Less Current Liabilities
-301,982 GBP2024-12-31
-301,982 GBP2023-12-31
Creditors
Amounts falling due after one year
-42,400 GBP2024-12-31
-42,400 GBP2023-12-31
Net Assets/Liabilities
-344,382 GBP2024-12-31
-344,382 GBP2023-12-31
Equity
-344,382 GBP2024-12-31
-344,382 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WOODBRIDGE CAR SERVICES LTD
    Info
    Registered number 04123885
    C/o Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-12-04
    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 March 2026 and licensed under the Open Government Licence v3.0.