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
5
- 1
Haleem, Cash
Born in November 1986Individual (54 offsprings)Officer
2023-09-23 ~ nowOF - Director → CIF 0Haleem, Cash
Individual (54 offsprings)Officer 2023-09-23 ~ nowOF - Secretary → CIF 0Mr Cash Haleem
Born in November 1986Individual (54 offsprings)Person with significant control 2023-09-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
11, Mirfield Avenue, Bradford, EnglandCorporate (22 offsprings)Person with significant control 2024-12-30 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 3BOOK LIMITED - nowBOOK TRIP COMPANY LIMITED - 2024-12-24Book Limited, 11, Book, Book Limited (sheffield Taxi Group), Book Technologies Inc., Bradford, EnglandActive Corporate (27 parents, 22 offsprings)Officer 2024-12-30 ~ nowOF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0Person with significant control 2024-12-30 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0
- 4SHEFFIELD TAXI GROUP LIMITEDSheffield Taxi Group Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)200 GBP2024-09-30Officer 2025-01-01 ~ nowOF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0
- 511, Mirfield Avenue, Bradford, EnglandActive Corporate (9 parents, 9 offsprings)Equity (Company account)200 GBP2024-08-24Person with significant control 2023-10-04 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
SHEFFIELD TAXI GROUP LIMITED
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49320 - Taxi Operation
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
Cash at bank and in hand
100 GBP2024-09-30
Net Assets/Liabilities
200 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-09-23 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-09-23 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
10 shares2023-09-23 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
10 GBP/shares2023-09-23 ~ 2024-09-30
Equity
200 GBP2024-09-30
Related profiles found in government register
- Registered number 15160034
SHEFFIELD TAXI GROUP LIMITED
Info(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford BD2 1HTPRIVATE LIMITED COMPANY incorporated on 2023-09-23 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 SHEFFIELD TAXI GROUP LIMITED
SRegistered number 15160034CIF 111, Mirfield Avenue, Bradford, England, BD2 1HTSHEFFIELD TAXI GROUP LIMITED
SRegistered number 15160034CIF 2Book Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, England, BD2 1HTSHEFFIELD TAXI GROUP LIMITED
SRegistered number 15160034CIF 3Sheffield Taxi Group, 11, Mirfield Avenue, Sheffield Taxi Group, Bradford, England, BD2 1HT
Offspring entities and appointments
Active
9
- 1BOOK TRIP (LONDON) LIMITED - 2025-05-14PUBLICIZE LTD - 2023-12-19BOOKS FOUNDRY LIMITED - 2025-01-0711 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-01-01 ~ nowCIF 46 - Director → MECIF 40 - Director → MECIF 54 - Director → MECIF 27 - Director → MECIF 8 - Director → MECIF 50 - Director → MECIF 47 - Director → MECIF 4 - Director → MECIF 48 - Director → MECIF 13 - Director → MECIF 30 - Director → MECIF 45 - Director → MECIF 29 - Director → MECIF 51 - Director → MECIF 44 - Director → MECIF 49 - Director → MECIF 28 - Director → MECIF 31 - Director → MECIF 39 - Director → MECIF 42 - Director → MECIF 43 - Director → ME
- 211 Mirfield Avenue, Bradford, EnglandActive Corporate (21 parents)Officer 2025-07-17 ~ nowCIF 1 - Director → ME
- 3BOOK TRIP (ROTHERHAM) LIMITED - 2025-06-23TXI LIMITED - 2024-08-30ROTHERHAM TAXI GROUP LIMITED - 2025-01-07BD1 LTD - 2023-12-2811 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-01-01 ~ nowCIF 56 - Director → ME
- 411 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer 2025-01-01 ~ dissolvedCIF 34 - Director → MECIF 14 - Director → MECIF 37 - Director → MECIF 20 - Director → MECIF 5 - Director → ME
- 514 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-01-01 ~ nowCIF 55 - Director → MECIF 21 - Director → MECIF 15 - Director → MECIF 38 - Director → MECIF 35 - Director → MECIF 53 - Director → MECIF 41 - Director → MECIF 3 - Director → MEPerson with significant control 2024-12-30 ~ nowCIF 58 - Has significant influence or control as a member of a firm → OECIF 58 - Has significant influence or control over the trustees of a trust → OECIF 58 - Has significant influence or control → OE
- 6(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)200 GBP2024-09-30Officer 2025-01-01 ~ nowCIF 26 - Director → MECIF 16 - Director → MECIF 24 - Director → MECIF 23 - Director → MECIF 25 - Director → MECIF 22 - Director → MECIF 17 - Director → ME
- 714 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-12-30 ~ nowCIF 18 - Director → MECIF 11 - Director → MECIF 32 - Director → MECIF 36 - Director → MECIF 52 - Director → MEPerson with significant control 2025-01-29 ~ nowCIF 59 - Has significant influence or control over the trustees of a trust → OECIF 59 - Has significant influence or control as a member of a firm → OECIF 59 - Has significant influence or control → OE
- 814 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2024-12-30 ~ nowCIF 57 - Has significant influence or control → OECIF 57 - Has significant influence or control over the trustees of a trust → OECIF 57 - Has significant influence or control as a member of a firm → OE
- 9TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11BOOK TAXI GROUP LTD - 2024-05-11SCHEDULE TAXI GROUP LIMITED - 2024-09-3011 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (7 parents)Equity (Company account)6 GBP2024-05-31Officer 2025-01-01 ~ nowCIF 2 - Director → MECIF 33 - Director → MECIF 12 - Director → MECIF 19 - Director → ME
Ceased
2
- 1
BOOK LIMITED
- nowBOOK TRIP COMPANY LIMITED - 2024-12-2485 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (27 parents, 22 offsprings)Officer 2025-01-01 ~ 2025-02-11CIF 7 - Director → ME - 2FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31BOOK FACILITY MANAGEMENT LIMITED - 2024-07-1011 Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)400 GBP2024-04-30Officer 2025-01-01 ~ 2025-06-27CIF 10 - Director → MECIF 9 - Director → MECIF 6 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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