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
    Leslie Graham
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mullaney, Hugh
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Paul Martin
    Operations Director born in May 1962
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Graham, Leslie
    Taxi Busines Owner born in June 1956
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1997-04-10
    OF - director → CIF 0
    Graham, Leslie
    Taxi Operator born in June 1956
    Individual (1 offspring)
    2001-08-02 ~ 2018-02-23
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-05-26 ~ 1992-05-26
    OF - nominee-secretary → CIF 0
  • 3
    Graham, Sharon Elizabeth
    Dental Nurse born in August 1961
    Individual
    Officer
    1997-02-17 ~ 2001-08-03
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-05-26 ~ 1992-05-26
    OF - nominee-director → CIF 0
  • 5
    Graham, Janet Patricia
    Individual
    Officer
    1993-06-08 ~ 2018-11-30
    OF - secretary → CIF 0
  • 6
    Graham, Eric
    Operations Director born in November 1959
    Individual
    Officer
    2018-02-23 ~ 2019-03-29
    OF - director → CIF 0
  • 7
    Martin, Joan Mcgregor
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1993-06-08
    OF - secretary → CIF 0
parent relation
Company in focus

EASTWOOD TAXIS LIMITED

Previous name
TORRGLEN LIMITED - 1992-06-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • EASTWOOD TAXIS LIMITED
    Info
    TORRGLEN LIMITED - 1992-06-04
    Registered number SC138500
    28 Field Road, Busby, Glasgow G76 8SE
    Private Limited Company incorporated on 1992-05-26 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.