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
  • Coupland, Neil Frederick
    Chauffeur born in February 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
    Mr Neil Frederick Coupland
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ 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
Ceased 4
  • 1
    Allen, Mark
    Chauffeur born in August 1967
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2020-08-31
    OF - director → CIF 0
    Allen, Mark
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2020-08-31
    OF - secretary → CIF 0
    Mr Mark Allen
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ 2020-08-31
    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
    Fletcher, Janet Anne
    Taxi Service born in June 1968
    Individual
    Officer
    2002-04-29 ~ 2019-04-23
    OF - director → CIF 0
    Ms Janet Anne Fletcher
    Born in June 1968
    Individual
    Person with significant control
    2016-04-29 ~ 2019-04-23
    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
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A1 CARS PRIVATE HIRE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
16,086 GBP2024-04-30
20,778 GBP2023-04-30
Current Assets
15,798 GBP2024-04-30
13,071 GBP2023-04-30
Creditors
Current
-9,880 GBP2024-04-30
-13,803 GBP2023-04-30
Net Current Assets/Liabilities
5,918 GBP2024-04-30
-732 GBP2023-04-30
Total Assets Less Current Liabilities
22,004 GBP2024-04-30
20,046 GBP2023-04-30
Creditors
Non-current
-17,351 GBP2024-04-30
-19,350 GBP2023-04-30
Accrued Liabilities/Deferred Income
-700 GBP2024-04-30
-700 GBP2023-04-30
Net Assets/Liabilities
3,953 GBP2024-04-30
-4 GBP2023-04-30
Equity
3,953 GBP2024-04-30
-4 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • A1 CARS PRIVATE HIRE LIMITED
    Info
    Registered number 04426721
    7 Paynes Park, Hitchin SG5 1EH
    Private Limited Company incorporated on 2002-04-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.