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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 8
  • 1
    Waffron, Margaret Louise
    Manager born in September 1923
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Phillips, Gary Anthony
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Jansen, Ian Trevor
    Office Manager born in May 1947
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Phillips, Lynn
    Individual (9 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mclaughlin, Bridget
    Housewife born in June 1942
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2012-03-09
    OF - Director → CIF 0
    Mclaughlin, Bridget
    Housewife
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-07-25 ~ 2007-07-25
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-07-25 ~ 2007-07-25
    OF - Nominee Director → CIF 0
  • 8
    A1 GROUP (UK) LIMITED 07219170
    Unit 12 Brooke Trading Estate, Lyon Road, Romford, Essex, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ROMFORD MINICAB SERVICES LIMITED

Period: 2007-07-25 ~ 2017-09-19
Company number: 06322987
Registered name
ROMFORD MINICAB SERVICES LIMITED - Dissolved
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
100 GBP2014-10-01 ~ 2015-09-30
Debtors
16,018 GBP2015-09-30
16,543 GBP2014-09-30
Current liabilities
525 GBP2014-09-30
Net Current Assets/Liabilities
16,018 GBP2015-09-30
16,018 GBP2014-09-30
Total Assets Less Current Liabilities
16,018 GBP2015-09-30
16,018 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
15,918 GBP2015-09-30
15,918 GBP2014-09-30
Shareholder's fund
16,018 GBP2015-09-30
16,018 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30

  • ROMFORD MINICAB SERVICES LIMITED
    Info
    Registered number 06322987
    Unit 12 Brooke Trading Estate, Lyon Road, Romford, Essex RM1 2AT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2017-09-19 (10 years 1 month). The status of the company number is Dissolved.
    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.