logo
explain how to read the page

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 9
  • 1
    Haleem, Cash
    Born in November 1986
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
    Haleem, Cash
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Cash Haleem
    Born in November 1986
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    icon of addressBook, 11, Mirfield Avenue, Bradford, England
    Active Corporate (27 parents, 22 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    icon of address11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
  • 4
    BRADFORD TAXIS GROUP LIMITED - now
    icon of addressMiriam Farid, 11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    icon of addressBook Technologies Inc., 8, The Green Ste R, Dover, Delaware, United States
    Corporate (22 offsprings)
    Officer
    icon of calendar 2023-08-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-08-19 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    TAXIS GROUP LTD. - now
    SCHEDULE LTD - 2025-02-25
    icon of address11, Mirfield Avenue, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
    icon of calendar 2025-03-30 ~ now
    OF - Director → CIF 0
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2025-03-30 ~ now
    OF - Director → CIF 0
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2025-03-30 ~ now
    OF - Director → CIF 0
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    TAXI SUBSCRIPTION LIMITED - now
    BARNSLEY TAXI GROUP LIMITED - 2025-01-07
    SCHEDULE TAXIS (LONDON) LIMITED - 2024-08-30
    BOOK TRIP (BARNSLEY) LIMITED - 2025-04-25
    icon of addressBook Technologies Inc., Mirfield House, 11 Mirfield Avenue, Bradford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    SITY TAXIS LIMITED - now
    BOOK TRIP COMPANY LIMITED - 2025-07-07
    icon of address11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 9
    icon of address11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2025-02-10 ~ 2025-04-07
    PE - Director → CIF 0
parent relation
Company in focus

TAXI GROUP LTD.

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49390 - Other Passenger Land Transport
80100 - Private Security Activities
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-24
Cash at bank and in hand
100 GBP2024-08-24
Net Assets/Liabilities
200 GBP2024-08-24
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-08 ~ 2024-08-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-08 ~ 2024-08-24
Number of shares allotted
Class 2 ordinary share
100 shares2023-08-08 ~ 2024-08-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-08-08 ~ 2024-08-24
Equity
200 GBP2024-08-24
Related profiles found in government register
  • TAXI GROUP LTD.
    Info
    Registered number 15056957
    icon of address11 Mirfield Avenue, Bradford BD2 1HT
    PRIVATE LIMITED COMPANY incorporated on 2023-08-08 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • TAXI GROUP LTD.
    S
    Registered number 15056957
    icon of address11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 1
  • TAXI GROUP LTD.
    S
    Registered number 15056957
    icon of addressBook, 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 2
  • TAXI GROUP LTD.
    S
    Registered number 15056957
    icon of addressBook Technologies Inc., 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address11 Mirfield Avenue, Bradford, England
    Active Corporate (21 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Director → ME
  • 2
    BOOK TRIP (ROTHERHAM) LIMITED - 2025-06-23
    TXI LIMITED - 2024-08-30
    ROTHERHAM TAXI GROUP LIMITED - 2025-01-07
    BD1 LTD - 2023-12-28
    icon of address11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    400 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-19 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    GIRLINGTON TAXI LIMITED - 2024-01-06
    KARGO LTD - 2023-09-28
    icon of address11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2023-10-04 ~ dissolved
    CIF 3 - Director → ME
  • 5
    icon of address11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-04 ~ dissolved
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 7
    TAXI GROUP (BRADFORD) LTD. - 2025-03-17
    TAXIS (EDINBURGH) THETAXIS.CO.UK LIMITED - 2024-11-11
    BOOK GRAPH LIMITED - 2024-10-07
    TAXI ONBOARD LIMITED - 2025-07-01
    icon of address11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-10 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 8
    TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11
    BOOK TAXI GROUP LTD - 2024-05-11
    SCHEDULE TAXI GROUP LIMITED - 2024-09-30
    icon of address11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2025-01-01 ~ now
    CIF 6 - Director → ME
  • 9
    icon of addressMirfield House, 11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-11-16 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • icon of address11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    400 GBP2024-07-31
    Officer
    icon of calendar 2025-02-23 ~ 2025-02-24
    CIF 7 - Director → ME
    CIF 8 - Director → ME
    icon of calendar 2023-08-19 ~ 2025-01-06
    CIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.