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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 10
  • 1
    Brown, Timothy David
    Accountant
    Individual (67 offsprings)
    Officer
    2008-03-26 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Stewart, Suzan Joy
    Taxis born in April 1949
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Stewart, William Henry John
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2022-11-30
    OF - Director → CIF 0
    Mr William Henry John Stewart
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 4
    Stewart, Elliot William
    Financial Adviser born in March 1971
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Dawes, Geoffrey Alan
    Taxi Proprietor born in April 1943
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2010-11-09
    OF - Director → CIF 0
  • 6
    Key Legal Services (nominees) Ltd
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 7
    Key Legal Services (secretarial) Ltd
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 8
    Stewart, Carly
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Ms Carly Faye Stewart
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    A1 CABCO UNITED REGENCY LIMITED
    05549284
    50, The Ridings, Surbiton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    REGENCY HOLDINGS LIMITED
    09748477
    50, 50 The Ridings, Surbiton, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MELTAX LIMITED

Period: 2008-03-26 ~ now
Company number: 06544011
Registered name
MELTAX 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
Debtors
20,200 GBP2025-07-31
20,200 GBP2024-07-31
Cash at bank and in hand
1,132 GBP2025-07-31
1,100 GBP2024-07-31
Current Assets
21,332 GBP2025-07-31
21,300 GBP2024-07-31
Creditors
Current
65,539 GBP2025-07-31
65,539 GBP2024-07-31
Net Current Assets/Liabilities
-44,207 GBP2025-07-31
-44,239 GBP2024-07-31
Total Assets Less Current Liabilities
-44,207 GBP2025-07-31
-44,239 GBP2024-07-31
Net Assets/Liabilities
-116,572 GBP2025-07-31
-116,604 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
-218,772 GBP2025-07-31
-218,804 GBP2024-07-31
Equity
-116,572 GBP2025-07-31
-116,604 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
20,200 GBP2025-07-31
20,200 GBP2024-07-31
Amounts owed to group undertakings
Current
65,539 GBP2025-07-31
65,539 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
32 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
32 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • MELTAX LIMITED
    Info
    Registered number 06544011
    50 The Ridings, Surbiton, Surrey KT5 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • MELTAX LIMITED
    S
    Registered number 06544011
    50, The Ridings, Surbiton, Surrey, England, KT5 8HQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 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 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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