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
    Boyle, Paul
    Taxi Driver born in February 1966
    Individual (1 offspring)
    Officer
    2009-05-21 ~ now
    OF - director → CIF 0
    Mr Paul Boyle
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    G C SECRETARIAL SERVICES LIMITED
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-05-20 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Merriman, Phillis
    Proprietor Of Taxi Cabs born in March 1935
    Individual
    Officer
    2003-10-14 ~ 2015-11-01
    OF - director → CIF 0
  • 2
    Lyons, Jeffrey John James
    Taxi Cab Proprietor born in September 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-05-21
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-14 ~ 2003-10-14
    PE - nominee-secretary → CIF 0
  • 4
    21 Middle Down, Aldenham, Herts
    Corporate (2 parents, 231 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-10-14 ~ 2009-05-20
    PE - secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-14 ~ 2003-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AUD'S TAXIS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
112,171 GBP2023-10-31
124,635 GBP2022-10-31
Current Assets
6,121 GBP2023-10-31
2,279 GBP2022-10-31
Creditors
Amounts falling due within one year
-100,560 GBP2023-10-31
-124,746 GBP2022-10-31
Net Current Assets/Liabilities
-94,439 GBP2023-10-31
-122,467 GBP2022-10-31
Total Assets Less Current Liabilities
17,732 GBP2023-10-31
2,168 GBP2022-10-31
Creditors
Amounts falling due after one year
-11,610 GBP2023-10-31
-13,810 GBP2022-10-31
Net Assets/Liabilities
6,122 GBP2023-10-31
-11,642 GBP2022-10-31
Equity
6,122 GBP2023-10-31
-11,642 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • AUD'S TAXIS LIMITED
    Info
    Registered number 04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent ME7 1GL
    Private Limited Company incorporated on 2003-10-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.