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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 9
  • 1
    Khodabux, Reshad Mahmad
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Mr Reshad Mahmad Khodabux
    Born in January 1984
    Individual (30 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Patel, Devang
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2025-06-16 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Hirani, Pritesh
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Pritesh Hirani
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-07-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Tudor, Adam
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2020-07-20 ~ 2023-09-04
    OF - Director → CIF 0
    Mr Adam Tudor
    Born in January 1974
    Individual (17 offsprings)
    Person with significant control
    2020-07-20 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ms Tanya Piskun
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-20 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 6
    Livermore, Jake Cyril
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Mr Jake Cyril Livermore
    Born in November 1989
    Individual (10 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Lakhani, Bharat Mathuradas
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2023-09-04 ~ 2025-07-09
    OF - Director → CIF 0
    Mr Bharat Mathuradas Lakhani
    Born in October 1951
    Individual (12 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    PINAK PROPERTIES LTD
    11115794
    22, Nicholas Way, Northwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ 2025-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ASPIRE VEHICLE SERVICES LIMITED
    11466423
    Unit 1, Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ 2025-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIRECT LUXURY CAR HIRE LTD

Period: 2020-07-20 ~ now
Company number: 12755401
Registered name
DIRECT LUXURY CAR HIRE LTD - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
405,000 GBP2024-08-31
Property, Plant & Equipment
697 GBP2024-08-31
871 GBP2023-08-31
Fixed Assets
405,697 GBP2024-08-31
871 GBP2023-08-31
Debtors
229,400 GBP2024-08-31
Cash at bank and in hand
11,392 GBP2024-08-31
19,853 GBP2023-08-31
Current Assets
240,792 GBP2024-08-31
19,853 GBP2023-08-31
Net Current Assets/Liabilities
138,356 GBP2024-08-31
-28,712 GBP2023-08-31
Total Assets Less Current Liabilities
544,053 GBP2024-08-31
-27,841 GBP2023-08-31
Creditors
Amounts falling due after one year
-678,936 GBP2024-08-31
Net Assets/Liabilities
-134,883 GBP2024-08-31
-27,841 GBP2023-08-31
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
45,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,000 GBP2024-08-31
Intangible Assets
Goodwill
405,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,161 GBP2024-08-31
1,161 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
464 GBP2024-08-31
290 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
174 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
697 GBP2024-08-31
871 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
24,103 GBP2024-08-31
Other Debtors
Amounts falling due within one year
205,297 GBP2024-08-31
Debtors
Amounts falling due within one year
229,400 GBP2024-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
-5,108 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,614 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,865 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
48,565 GBP2024-08-31
48,565 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
29,500 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
678,936 GBP2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • DIRECT LUXURY CAR HIRE LTD
    Info
    Registered number 12755401
    Pimlico House, 27 Gascoyne Way, Hertford SG13 8EA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-20 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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