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 (55 offsprings)Officer2023-09-23 ~ nowOF - Director → CIF 0Haleem, Cash
Individual (55 offsprings)Officer2023-09-23 ~ nowOF - Secretary → CIF 0Mr Cash Haleem
Born in November 1986Individual (55 offsprings)Person with significant control2023-09-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2SHEFFIELD TAXI GROUP LIMITEDSheffield Taxi Group Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)200 GBP2024-09-30Officer2025-01-01 ~ nowOF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0
- 3BOOK LIMITED - nowBOOK TRIP COMPANY LIMITED - 2024-12-24Book Limited, 11, Book, Book Limited, Sheffield Taxi Group Limited, Bradford, EnglandActive Corporate (1 parent, 21 offsprings)Officer2024-12-30 ~ 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 control2024-12-30 ~ 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
- 411, Mirfield Avenue, Bradford, EnglandCorporate (20 offsprings)Person with significant control2024-12-30 ~ nowPE - Has significant influence or control → CIF 0PE - 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 0
- 511, Mirfield Avenue, Bradford, EnglandActive Corporate (9 parents, 9 offsprings)Equity (Company account)200 GBP2024-08-24Person with significant control2023-10-04 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
SHEFFIELD TAXI GROUP LIMITED
Standard Industrial Classification
49320 - Taxi Operation
62090 - Other Information Technology Service Activities
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
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 5 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 1516003411, Mirfield Avenue, Bradford, England, BD2 1HTCIF 1SHEFFIELD TAXI GROUP LIMITED
SRegistered number 15160034Book Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, England, BD2 1HTCIF 2SHEFFIELD TAXI GROUP LIMITED
SRegistered number 15160034Sheffield Taxi Group, 11, Mirfield Avenue, Sheffield Taxi Group, Bradford, England, BD2 1HTCIF 3
Offspring entities and appointments
Active
9
- 1BOOK TRIP (LONDON) LIMITED - 2025-05-14BOOKS FOUNDRY LIMITED - 2025-01-07PUBLICIZE LTD - 2023-12-1911 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents)Officer2025-01-01 ~ nowCIF 44 - Director → MECIF 50 - Director → MECIF 40 - Director → MECIF 31 - Director → MECIF 8 - Director → MECIF 45 - Director → MECIF 29 - Director → MECIF 48 - Director → MECIF 47 - Director → MECIF 54 - Director → MECIF 43 - Director → MECIF 30 - Director → MECIF 39 - Director → MECIF 42 - Director → MECIF 27 - Director → MECIF 46 - Director → MECIF 4 - Director → MECIF 28 - Director → MECIF 13 - Director → MECIF 51 - Director → MECIF 49 - Director → ME
- 2
A BRADFORD CO LIMITED
- nowA BRADFORD CO LIMITED - 2026-01-0711 Mirfield Avenue, Bradford, EnglandActive Corporate (21 parents)Officer2025-07-17 ~ nowCIF 1 - Director → ME - 3BOOK TRIP (ROTHERHAM) LIMITED - 2025-06-23ROTHERHAM TAXI GROUP LIMITED - 2025-01-07TXI LIMITED - 2024-08-30BD1 LTD - 2023-12-2811 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-01 ~ nowCIF 56 - Director → ME
- 411 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer2025-01-01 ~ dissolvedCIF 37 - Director → MECIF 20 - Director → MECIF 5 - Director → MECIF 34 - Director → MECIF 14 - Director → ME
- 514 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-01 ~ nowCIF 41 - Director → MECIF 38 - Director → MECIF 21 - Director → MECIF 3 - Director → MECIF 53 - Director → MECIF 15 - Director → MECIF 55 - Director → MECIF 35 - Director → MEPerson with significant control2024-12-30 ~ nowCIF 58 - Has significant influence or control over the trustees of a trust → OECIF 58 - Has significant influence or control as a member of a firm → 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 GBP2024-09-30Officer2025-01-01 ~ nowCIF 17 - Director → MECIF 25 - Director → MECIF 24 - Director → MECIF 23 - Director → MECIF 26 - Director → MECIF 16 - Director → MECIF 22 - Director → ME
- 714 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-12-30 ~ nowCIF 11 - Director → MECIF 32 - Director → MECIF 36 - Director → MECIF 52 - Director → MEPerson with significant control2025-01-29 ~ nowCIF 59 - Has significant influence or control over the trustees of a trust → OECIF 59 - Has significant influence or control → OECIF 59 - Has significant influence or control as a member of a firm → OE
- 814 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-12-30 ~ nowCIF 57 - Has significant influence or control over the trustees of a trust → OECIF 57 - Has significant influence or control → OECIF 57 - Has significant influence or control as a member of a firm → OE
- 9TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11SCHEDULE TAXI GROUP LIMITED - 2024-09-30BOOK TAXI GROUP LTD - 2024-05-1111 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (7 parents)Equity (Company account)6 GBP2024-05-31Officer2025-01-01 ~ nowCIF 12 - Director → MECIF 33 - Director → MECIF 19 - Director → MECIF 2 - Director → ME
Ceased
3
- 1
BOOK LIMITED
- nowBOOK TRIP COMPANY LIMITED - 2024-12-2485 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (1 parent, 21 offsprings)Officer2025-01-01 ~ 2025-02-11CIF 7 - Director → ME - 2BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-1511 Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)400 GBP2024-04-30Officer2025-01-01 ~ 2025-06-27CIF 6 - Director → MECIF 9 - Director → MECIF 10 - Director → ME
- 314 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-12-30 ~ 2025-11-21CIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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