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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 3
  • 1
    Breslin, Lesley Joanna
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Andrew Mark
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Beale
    Born in February 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Breslin, Tony Ian
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mr Tony Ian Breslin
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED

Period: 2015-05-28 ~ now
Company number: 09613121 02474818
Registered name
BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED - now 02474818
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,150,000 GBP2025-03-31
2,150,000 GBP2024-03-31
Fixed Assets
2,150,000 GBP2025-03-31
2,150,000 GBP2024-03-31
Debtors
300 GBP2025-03-31
2,443 GBP2024-03-31
Cash at bank and in hand
13,427 GBP2025-03-31
20,455 GBP2024-03-31
Current Assets
13,727 GBP2025-03-31
22,898 GBP2024-03-31
Creditors
-126,896 GBP2025-03-31
-96,679 GBP2024-03-31
Net Current Assets/Liabilities
-113,169 GBP2025-03-31
-73,781 GBP2024-03-31
Total Assets Less Current Liabilities
2,036,831 GBP2025-03-31
2,076,219 GBP2024-03-31
Net Assets/Liabilities
636,511 GBP2025-03-31
328,321 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
636,411 GBP2025-03-31
328,221 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
2,150,000 GBP2025-03-31
2,150,000 GBP2024-03-31
Investments in Subsidiaries
2,150,000 GBP2025-03-31
2,150,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
21,233 GBP2025-03-31
17,822 GBP2024-03-31
Other Creditors
Current
78 GBP2025-03-31
45,133 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2025-03-31
2,200 GBP2024-03-31
Amounts owed to directors
Current
103,385 GBP2025-03-31
31,524 GBP2024-03-31
Creditors
Current
126,896 GBP2025-03-31
96,679 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
97,200 GBP2025-03-31
118,433 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
Class 4 ordinary share
19 shares2025-03-31

Related profiles found in government register
  • BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED
    Info
    Registered number 09613121
    3 Queen Square, London WC1N 3AR
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BRIGHTON AND HOVE RADIO CABS HOLDINGS LTD
    S
    Registered number 09613121
    19 Victoria Road, Victoria Road, Portslade, Brighton, England, BN41 1XP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIGHTON AND HOVE RADIO CABS LIMITED
    - now 02474818 09613121
    MILHURST LIMITED - 1990-04-30
    3 Queen Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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