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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
Active 2
  • 1
    Gani, Ibthayhaj Shadiqul
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    35, Berkeley Square, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Alom, Anisa
    Director And Company Secretary born in March 1992
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2021-01-01
    OF - Director → CIF 0
    Miss Anisa Alom
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2019-09-03 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ibthayhaj Shadiqul Gani
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    2019-09-03 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CHAUFFEUR COMPANY (LONDON) LTD

Previous name
THE CHAUFFEUR CARRIAGE LTD - 2023-04-03
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets
46,863 GBP2024-03-31
286,219 GBP2023-03-31
Current Assets
61,017 GBP2024-03-31
922,464 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,351 GBP2024-03-31
-120,820 GBP2023-03-31
Net Current Assets/Liabilities
38,666 GBP2024-03-31
801,644 GBP2023-03-31
Total Assets Less Current Liabilities
85,529 GBP2024-03-31
1,087,863 GBP2023-03-31
Creditors
Amounts falling due after one year
-61,022 GBP2024-03-31
-842,530 GBP2023-03-31
Net Assets/Liabilities
24,507 GBP2024-03-31
245,333 GBP2023-03-31
Equity
24,507 GBP2024-03-31
245,333 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • THE CHAUFFEUR COMPANY (LONDON) LTD
    Info
    THE CHAUFFEUR CARRIAGE LTD - 2023-04-03
    Registered number 12186329
    35 Berkeley Square, London W1J 5BF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.