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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 9
  • 1
    Georgiades, Scott
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Scott Georgiades
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-08-12 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gutteridge, Tony
    Insurance Broker born in April 1962
    Individual (9 offsprings)
    Officer
    2008-11-25 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Georgiades, Peter
    Insurance Broker born in July 1951
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2019-09-19
    OF - Director → CIF 0
  • 4
    Georgiades, Gail Ann
    Insurance Broker born in November 1951
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Georgiades, Ryan
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Georgiades, Grant
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
    Georgiades, Ryan
    Consultant
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Georgiades
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2016-08-12 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Grant Georgiades
    Born in June 1981
    Individual (13 offsprings)
    Person with significant control
    2016-08-12 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-04-06 ~ 2006-04-07
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-04-06 ~ 2006-04-07
    OF - Nominee Director → CIF 0
  • 8
    AMP132 LIMITED
    10897857
    Prospero, 73 London Road, Redhill, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    THE PLAN GROUP LIMITED - now 04108942
    PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12
    Orion House, 854 Brighton Road, Purley, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-08-12 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TAXI PLAN INSURANCE SERVICES LIMITED

Period: 2006-04-06 ~ now
Company number: 05771808
Registered name
TAXI PLAN INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
101 GBP2022-12-31
101 GBP2021-12-31
Total Assets Less Current Liabilities
101 GBP2022-12-31
101 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Equity
101 GBP2022-12-31
101 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
101 GBP2022-12-31
Current, Amounts falling due within one year
101 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31

  • TAXI PLAN INSURANCE SERVICES LIMITED
    Info
    Registered number 05771808
    Prospero, 73 London Road, Redhill, Surrey RH1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.