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 2
  • 1
    Malakzadeh, Homayun
    Company Director born in December 1988
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 2
    Mr Darren Salussolia
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Salussolia, Darren
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2023-01-24
    OF - director → CIF 0
    Salussolia, Darren
    Co Dir Sec
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2018-09-30
    OF - secretary → CIF 0
  • 2
    Desa, Benjamin Roiz
    Co Director born in August 1958
    Individual
    Officer
    2002-09-17 ~ 2022-08-11
    OF - director → CIF 0
    Mr Benjamin Roiz Desa
    Born in August 1958
    Individual
    Person with significant control
    2016-09-17 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lenahan, Edward David
    Manager born in December 1959
    Individual
    Officer
    2002-09-17 ~ 2002-12-02
    OF - director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-09-17 ~ 2002-09-17
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-09-17 ~ 2002-09-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HURLINGHAM CARS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
17,525 GBP2023-09-30
17,525 GBP2022-09-30
Property, Plant & Equipment
7,153 GBP2023-09-30
7,153 GBP2022-09-30
Fixed Assets
24,678 GBP2023-09-30
24,678 GBP2022-09-30
Debtors
5,804 GBP2023-09-30
5,804 GBP2022-09-30
Cash at bank and in hand
3,587 GBP2023-09-30
3,587 GBP2022-09-30
Current Assets
9,391 GBP2023-09-30
9,391 GBP2022-09-30
Creditors
Current
41,315 GBP2023-09-30
41,315 GBP2022-09-30
Net Current Assets/Liabilities
-31,924 GBP2023-09-30
-31,924 GBP2022-09-30
Total Assets Less Current Liabilities
-7,246 GBP2023-09-30
-7,246 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-7,248 GBP2023-09-30
-7,248 GBP2022-09-30
Equity
-7,246 GBP2023-09-30
-7,246 GBP2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
32,475 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,525 GBP2023-09-30
17,525 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,153 GBP2022-09-30
Plant and equipment
28,646 GBP2022-09-30
Motor vehicles
25,723 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
61,522 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,646 GBP2022-09-30
Motor vehicles
25,723 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,369 GBP2022-09-30
Property, Plant & Equipment
Improvements to leasehold property
7,153 GBP2023-09-30
7,153 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,104 GBP2023-09-30
3,104 GBP2022-09-30
Other Debtors
Current
2,700 GBP2023-09-30
2,700 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
5,804 GBP2023-09-30
5,804 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
153 GBP2023-09-30
153 GBP2022-09-30
Corporation Tax Payable
Current
5 GBP2023-09-30
5 GBP2022-09-30
Other Taxation & Social Security Payable
Current
139 GBP2023-09-30
139 GBP2022-09-30
Other Creditors
Current
14,877 GBP2023-09-30
14,877 GBP2022-09-30
Accrued Liabilities
Current
1,193 GBP2023-09-30
1,193 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
10,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
  • HURLINGHAM CARS LIMITED
    Info
    Registered number 04536499
    99b Fulham Palace Road, London W6 8JA
    Private Limited Company incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.