logo
explain how to read the page

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 5
  • 1
    Burnett, Charles David, Sir
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Burnett, Charles David, Sir
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mahmood, Asif
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4 Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2007-11-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 4
    LONDON PREMIUM HOLDINGS LIMITED
    06708458
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 2145 offsprings)
    Officer
    2007-11-28 ~ 2007-11-29
    OF - Director → CIF 0
parent relation
Company in focus

LONDON PREMIUM CARS LIMITED

Period: 2007-11-28 ~ now
Company number: 06439685
Registered name
LONDON PREMIUM CARS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
21,650 GBP2025-04-30
21,460 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-111,621 GBP2025-04-30
-109,205 GBP2024-04-30
Net Current Assets/Liabilities
-89,971 GBP2025-04-30
-87,745 GBP2024-04-30
Net Assets/Liabilities
-89,971 GBP2025-04-30
-87,745 GBP2024-04-30
Equity
-89,971 GBP2025-04-30
-87,745 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • LONDON PREMIUM CARS LIMITED
    Info
    Registered number 06439685
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-28 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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