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
Active 2
  • 1
    Mirza, Alexander
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Mendoza, Gregory Howard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
    Mendoza, Gregory Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lahr, Mitchell John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Kessler, Gary Loren
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2010-02-02
    OF - Director → CIF 0
  • 4
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-02-02 ~ 2010-02-02
    PE - Director → CIF 0
  • 5
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-02-02 ~ 2010-02-02
    PE - Director → CIF 0
    2010-02-02 ~ 2010-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EMBARQUE LONDON LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
49320 - Taxi Operation
Brief company account
Debtors
48,620 GBP2024-12-31
48,620 GBP2023-12-31
Cash at bank and in hand
289 GBP2024-12-31
289 GBP2023-12-31
Current Assets
48,909 GBP2024-12-31
48,909 GBP2023-12-31
Net Current Assets/Liabilities
-1,408,745 GBP2024-12-31
-1,408,745 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,408,845 GBP2024-12-31
-1,408,845 GBP2023-12-31
Equity
-1,408,745 GBP2024-12-31
-1,408,745 GBP2023-12-31
Amounts Owed By Related Parties
48,620 GBP2024-12-31
Current
48,620 GBP2023-12-31
Amounts owed to group undertakings
Current
1,455,654 GBP2024-12-31
1,455,654 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
1,457,654 GBP2024-12-31
1,457,654 GBP2023-12-31

  • EMBARQUE LONDON LIMITED
    Info
    Registered number 07143590
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2010-02-02 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.