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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 4
  • 1
    Tucker, Caroline
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Teague, David
    Born in March 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Fereday, Michaela Elizabeth
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Parsons, Richard John
    Chief Operating Officer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BLACK CAB SPV LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-109,592 GBP2023-09-01 ~ 2024-08-31
-2,206,538 GBP2022-05-27 ~ 2023-08-31
Administrative Expenses
-15,000 GBP2023-09-01 ~ 2024-08-31
-22,000 GBP2022-05-27 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
423,801 GBP2022-05-27 ~ 2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-05-27 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
454,738 GBP2023-08-31
Cash and Cash Equivalents
2,064,096 GBP2024-08-31
1,641,323 GBP2023-08-31
Creditors
Current
-2,064,095 GBP2024-08-31
-2,096,060 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-05-27 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
162022-05-27 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
698,562 GBP2022-05-27 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
414 GBP2022-05-27 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
721,825 GBP2022-05-27 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
-423,801 GBP2022-05-27 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-09-01 ~ 2024-08-31
-88,956 GBP2022-05-27 ~ 2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
80,760 GBP2023-08-31
Accrued Liabilities
Current
71,354 GBP2024-08-31
100,428 GBP2023-08-31

  • BLACK CAB SPV LTD
    Info
    Registered number 14136070
    icon of addressBrunel Building, 12th Floor, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.