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 4
  • 1
    Allenza, Giuseppe
    Operations Director born in January 1982
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Allenza
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swan, Eliot
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Michelle
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Allenza, Antonino
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mr Antonino Allenza
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Varley, Philip
    Taxi born in June 1977
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Varley, Allison Christina
    Individual
    Officer
    2002-07-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Director → CIF 0
parent relation
Company in focus

EDINBURGH PEDICABS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Fixed Assets
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
274 GBP2024-03-31
720 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-337 GBP2024-03-31
0 GBP2023-03-31
Equity
-59 GBP2024-03-31
724 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EDINBURGH PEDICABS LIMITED
    Info
    Registered number SC233801
    78 Spylaw Road, Edinburgh EH10 5BR
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • EDINBURGH PEDICABS LIMITED
    S
    Registered number Sc233801
    78, Spylaw Road, Edinburgh, Scotland, EH10 5BR
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    78 Spylaw Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -305,066 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    78 Spylaw Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    6b New Mart Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.