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 3
  • 1
    Baccari, Abdel Kerim
    Director born in July 1993
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Colantuoni, Francesca Marie Amelia
    Director born in April 1993
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    HC 1363 LIMITED - 2025-01-02
    Northumberland Taxi & Coach Centre, South Albion Retail Park, Albion Way, Blyth, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Abdel Kerim Baccari
    Born in July 1993
    Individual (10 offsprings)
    Person with significant control
    2024-02-05 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX TAXIS GROUP LIMITED

Previous name
HC 1360 LIMITED - 2025-01-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-05 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-05 ~ 2024-10-31
Equity
1 GBP2024-10-31

Related profiles found in government register
  • PHOENIX TAXIS GROUP LIMITED
    Info
    HC 1360 LIMITED - 2025-01-02
    Registered number 15466522
    Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland NE24 5BW
    Private Limited Company incorporated on 2024-02-05 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PHOENIX TAXIS GROUP LIMITED
    S
    Registered number 15466522
    Northumberland Taxi & Coach Centre, South Albion Retail Park, Albion Way, Blyth, Northumberland, England, NE24 5BW
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEATHERBURY LIMITED - 1994-09-22
    PHOENIX TAXIS (NORTH EAST) LIMITED - 1994-01-31
    HEATHERBURY LIMITED - 1985-08-30
    Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland
    Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland
    Corporate (3 parents)
    Equity (Company account)
    2,113,324 GBP2023-10-31
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.