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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 4
  • 1
    Stewart, Suzan Joy
    Personal Assistant born in April 1949
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2019-08-31
    OF - Director → CIF 0
    Suzan Joy Stewart
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Brown, Timothy David
    Chartered Accountant
    Individual (70 offsprings)
    Officer
    2006-09-06 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 3
    Stewart, Carly
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Ms Carly Faye Stewart
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    RWA LIMITED
    04509088
    77 Victoria Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-08-31 ~ 2006-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

A1 CABCO UNITED REGENCY LIMITED

Period: 2005-08-31 ~ now
Company number: 05549284
Registered name
A1 CABCO UNITED REGENCY LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Debtors
82,741 GBP2025-07-31
82,741 GBP2024-07-31
Cash at bank and in hand
1,015 GBP2025-07-31
1,000 GBP2024-07-31
Current Assets
83,756 GBP2025-07-31
83,741 GBP2024-07-31
Creditors
Current
9,600 GBP2025-07-31
9,600 GBP2024-07-31
Net Current Assets/Liabilities
74,156 GBP2025-07-31
74,141 GBP2024-07-31
Total Assets Less Current Liabilities
74,156 GBP2025-07-31
74,141 GBP2024-07-31
Equity
Called up share capital
300 GBP2025-07-31
300 GBP2024-07-31
Retained earnings (accumulated losses)
73,856 GBP2025-07-31
73,841 GBP2024-07-31
Equity
74,156 GBP2025-07-31
74,141 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
82,741 GBP2025-07-31
82,741 GBP2024-07-31
Other Creditors
Current
9,600 GBP2025-07-31
9,600 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-07-31

Related profiles found in government register
  • A1 CABCO UNITED REGENCY LIMITED
    Info
    Registered number 05549284
    50 The Ridings, Surbiton, Surrey KT5 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • A1 CABCO UNITED REGENCY LIMITED
    S
    Registered number 05549284
    50, The Ridings, Surbiton, England, KT5 8HQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • A1 CABCO UNITED REGENCY LIMITED
    S
    Registered number 05549284
    50, The Ridings, Surbiton, Surrey, England, KT5 8HQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUTLERS (ROYSTON) LIMITED
    08143632
    50 The Ridings, Surbiton, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 2 - Has significant influence or control OE
  • 2
    MELTAX LIMITED
    06544011
    50 The Ridings, Surbiton, Surrey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.