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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 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
Period: 2021-03-01 ~ now
Company number: 13236255
Registered name
THE CORNWALL TAXI COMPANY LTD - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
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 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 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 - 2012-04-02Cornwall Council New County Hall, Treyew Road, Truro, CornwallDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Has significant influence or control → 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)Person with significant control2021-03-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 3
CORMAC CONTRACTING LIMITED
07737521Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (45 parents)Person with significant control2016-04-06 ~ 2019-07-15CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4County Legal Services, New County Hall, Truro, CornwallDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5THE CORNWALL ENTERPRISE COMPANY - 2009-04-01County Hall, Treyew Road, Truro, Cornwall, EnglandActive Corporate (80 parents, 2 offsprings)Person with significant control2023-06-06 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2016-09-21CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 6CARRICK HOUSING LIMITED - 2012-04-02New 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 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OEPerson with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 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 - 2009-04-01County Legal Services, New County Hall, Truro, CornwallDissolved Corporate (7 parents)Person 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)Officer2021-09-01 ~ nowCIF 5 - LLP Designated Member → MEPerson with significant control2021-09-01 ~ 2021-09-01CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OE - 13
TREVETH DEVELOPMENT LLP
OC4267235a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents)Officer2019-04-02 ~ nowCIF 7 - LLP Designated Member → MEPerson with significant control2019-04-02 ~ nowCIF 22 - Right to appoint or remove members → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OE - 14
TREVETH HOLDINGS LLP
OC4267195a Pydar House, Pydar Street, Truro, EnglandActive Corporate (2 parents, 7 offsprings)Officer2019-04-01 ~ nowCIF 8 - LLP Designated Member → MEPerson with significant control2019-04-01 ~ nowCIF 23 - Right to appoint or remove members → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → 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 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove members → 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)Officer2019-04-02 ~ nowCIF 6 - LLP Designated Member → MEPerson with significant control2019-04-02 ~ nowCIF 21 - Right to appoint or remove members → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → 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)Person 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 5 April 2026 and
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