Parental companies, filial companies, and officers of KENTAXIS LTD.

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 2

1
Trevor, Catherine Ruth
Business Executive born in July 1973
Individual (2 offsprings)
Officer
2009-12-03 ~ now
OF - director → CIF 0
Catherine Ruth Trevor
Born in July 1973
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Trevor, Nigel Richard
Taxi Operator born in January 1971
Individual (1 offspring)
Officer
2009-12-03 ~ now
OF - director → CIF 0
Nigel Richard Trevor
Born in January 1971
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 10

1
Trainer, Peter
Born in May 1952
Individual (20 offsprings)
Officer
1998-12-21 ~ 1998-12-21
OF - nominee-director → CIF 0
2
Cowie, George Middlemas
Taxi Driver born in December 1964
Individual (3 offsprings)
Officer
2003-09-24 ~ 2009-12-12
OF - director → CIF 0
3
Smith, Kenneth Beattie
Taxi Operator born in October 1949
Individual
Officer
1998-12-21 ~ 2003-12-15
OF - director → CIF 0
4
Trainer, Diane
Individual
Officer
1998-12-21 ~ 1998-12-21
OF - nominee-secretary → CIF 0
5
Smith, Maureen Russell
Branch Adviser born in March 1954
Individual
Officer
1998-12-21 ~ 2003-09-24
OF - director → CIF 0
Smith, Maureen Russell
Individual
Officer
1998-12-21 ~ 2003-09-24
OF - secretary → CIF 0
6
Smith, Michael Lindsay
Multicurrency Payments Clerk born in June 1981
Individual
Officer
1998-12-21 ~ 2003-11-10
OF - director → CIF 0
7
Smith, Stephen Kenneth
Postman born in April 1977
Individual
Officer
1998-12-21 ~ 2003-11-10
OF - director → CIF 0
8
Cowie, Brenda Agnes
Individual (3 offsprings)
Officer
2003-09-24 ~ 2009-12-22
OF - secretary → CIF 0
9
Mcintosh, Susan
Born in October 1970
Individual (23 offsprings)
Officer
1998-12-21 ~ 1998-12-21
OF - nominee-director → CIF 0
10
Smith, Simon John
Fitter born in January 1979
Individual
Officer
1998-12-21 ~ 2003-11-10
OF - director → CIF 0

Company in focus

KENTAXIS LTD.

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

KENTAXIS LTD.
Info
Registered number SC192084
29 Fidra Road, North Berwick, East Lothian EH39 4NE
Private Limited Company incorporated on 1998-12-21 (26 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.