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
1
Graham, Michael James Marcel
Born in January 1976Individual (1 offspring)Officer2021-03-01 ~ nowOF - Director → CIF 0Michael James Marcel Graham
Born in January 1976Individual (1 offspring)Person with significant control2021-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE CORNWALL TAXI COMPANY LTD
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
- Registered number 13236255
THE CORNWALL TAXI COMPANY LTD
Info31 Greenbank Close, Truro, Cornwall TR2 4TDPRIVATE LIMITED COMPANY incorporated on 2021-03-01 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 CORNWALL COUNCIL
SRegistered number LOCAL AUTHORITYCounty Hall, Treyew Road, Truro, Cornwall, United Kingdom, TR1 3AYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1CORNWALL HOUSING LIMITED - 2012-04-02 04662007Cornwall Council New County Hall, Treyew Road, Truro, CornwallDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-08-31Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 2
WAVE HUB DEVELOPMENT SERVICES LIMITED
- 2022-06-01 10166467Chi Gallos Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)2,204 GBP2025-03-31Person with significant control2021-03-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 3
CORMAC CONTRACTING LIMITED
07737521Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (45 parents)Equity (Company account)-936,415 GBP2020-03-31Person with significant control2016-04-06 ~ 2019-07-15CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4
CORNWALL DEVELOPMENT AGENCY LTD
06674644County Legal Services, New County Hall, Truro, CornwallDissolved Corporate (7 parents)Equity (Company account)1 GBP2022-08-31Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 5County Hall, Treyew Road, Truro, Cornwall, EnglandActive Corporate (80 parents, 2 offsprings)Equity (Company account)288,527 GBP2024-03-31Person with significant control2023-06-06 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-09-21CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6CARRICK HOUSING LIMITED - 2012-04-02 07754078New County Hall, Treyew Road, Truro, EnglandActive Corporate (99 parents)Person with significant control2023-09-01 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 7
CORSERV LIMITED
09598549Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (42 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OEPerson with significant control2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 8
GREENCOAT CORNWALL GARDENS LP
SL03553550 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2022-05-06 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE - 9
LGV DEVELOPMENT LLP
OC4461695a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowCIF 1 - LLP Designated Member → ME - 10
LGV PROPERTY HOLDINGS LLP
OC4461215a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-06 ~ nowCIF 2 - LLP Designated Member → MEPerson with significant control2023-03-06 ~ nowCIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove members → OE - 11CORNWALL DEVELOPMENT COMPANY LTD - 2009-04-01 03668828County Legal Services, New County Hall, Truro, CornwallDissolved Corporate (7 parents)Equity (Company account)1 GBP2022-08-31Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 12
TREVETH COMMERCIAL LLP
OC4389745a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)Profit/Loss (Company account)465,924 GBP2023-04-01 ~ 2024-03-31Officer2021-09-01 ~ nowCIF 5 - LLP Designated Member → MEPerson with significant control2021-09-01 ~ 2021-09-01CIF 20 - Right to appoint or remove members → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 13
TREVETH DEVELOPMENT LLP
OC4267235a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-6,044,867 GBP2023-04-01 ~ 2024-03-31Officer2019-04-02 ~ nowCIF 7 - LLP Designated Member → MEPerson with significant control2019-04-02 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Right to appoint or remove members → OE - 14
TREVETH HOLDINGS LLP
OC4267195a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)-2,862,361 GBP2023-04-01 ~ 2024-03-31Officer2019-04-01 ~ nowCIF 8 - LLP Designated Member → MEPerson with significant control2019-04-01 ~ nowCIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove members → OE - 155a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)Officer2021-12-09 ~ nowCIF 4 - LLP Designated Member → MEPerson with significant control2021-12-09 ~ nowCIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Right to appoint or remove members → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 16
TREVETH PYDAR LLP
OC4461295a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)Officer2023-03-06 ~ nowCIF 3 - LLP Designated Member → ME - 175a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-3,139 GBP2023-04-01 ~ 2024-03-31Officer2019-04-02 ~ nowCIF 6 - LLP Designated Member → MEPerson with significant control2019-04-02 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OE
- 18
TREVOW RAG KERNOW LIMITED
11453175New County Hall, Treyew Road, Truro, United KingdomDissolved Corporate (4 parents)Person with significant control2018-07-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 19
WAVE HUB LIMITED
07875270Woodwater House, Pynes Hill, Exeter, England, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)-3,865,791 GBP2024-12-31Person with significant control2017-03-31 ~ 2021-07-30CIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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