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
    Cassidy, John
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2007-02-16 ~ now
    OF - director → CIF 0
  • 2
    Cassidy, Michael
    Taxi Manager born in August 1980
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ now
    OF - director → CIF 0
  • 3
    GLASGOW PRIVATE HIRE LIMITED
    15, Rosyth Road, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    9,706,315 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcleod, Kenneth Whitelaw
    Company Director born in June 1960
    Individual
    Officer
    1999-12-10 ~ 2008-11-13
    OF - director → CIF 0
    Mcleod, Kenneth Whitelaw
    Individual
    Officer
    1999-12-10 ~ 2008-11-13
    OF - secretary → CIF 0
  • 2
    Gibson, Allan Esplin
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2007-02-16
    OF - director → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-10 ~ 1999-12-10
    PE - nominee-secretary → CIF 0
  • 4
    110, Blochairn Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,344,465 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

NETWORK PRIVATE HIRE LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
2,014,004 GBP2023-11-30
2,014,004 GBP2022-11-30
Total Assets Less Current Liabilities
2,014,004 GBP2023-11-30
2,014,004 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
2,013,004 GBP2023-11-30
2,013,004 GBP2022-11-30
Equity
2,014,004 GBP2023-11-30
2,014,004 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
2,014,004 GBP2022-11-30
Investments in Group Undertakings
2,014,004 GBP2023-11-30
2,014,004 GBP2022-11-30

Related profiles found in government register
  • NETWORK PRIVATE HIRE LTD.
    Info
    Registered number SC202272
    110 Blochairn Road, Glasgow G21 2EG
    Private Limited Company incorporated on 1999-12-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • NETWORK PRIVATE HIRE LTD
    S
    Registered number Sc202272
    110, Blochairn Road, Glasgow, Scotland, G21 2EG
    Limited Company in Scottish Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Glasgo Cabs, 15 Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,986,836 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.