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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 5
  • 1
    Fletcher, Janet Anne
    Taxi Service born in June 1968
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2019-04-23
    OF - Director → CIF 0
    Ms Janet Anne Fletcher
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ 2019-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coupland, Neil Frederick
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, Mark
    Chauffeur born in August 1967
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2020-08-31
    OF - Director → CIF 0
    Allen, Mark
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2020-08-31
    OF - Secretary → CIF 0
    Mr Mark Allen
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-29 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 CARS PRIVATE HIRE LIMITED

Period: 2002-04-29 ~ now
Company number: 04426721
Registered name
A1 CARS PRIVATE HIRE LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
9,337 GBP2025-04-30
16,086 GBP2024-04-30
Current Assets
12,520 GBP2025-04-30
15,798 GBP2024-04-30
Creditors
Current
-2,309 GBP2025-04-30
-9,880 GBP2024-04-30
Net Current Assets/Liabilities
10,211 GBP2025-04-30
5,918 GBP2024-04-30
Total Assets Less Current Liabilities
19,548 GBP2025-04-30
22,004 GBP2024-04-30
Creditors
Non-current
-14,716 GBP2025-04-30
-17,351 GBP2024-04-30
Accrued Liabilities/Deferred Income
-700 GBP2025-04-30
-700 GBP2024-04-30
Net Assets/Liabilities
4,132 GBP2025-04-30
3,953 GBP2024-04-30
Equity
4,132 GBP2025-04-30
3,953 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.