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
    Mitosinka, Marek
    Business Executive born in May 1979
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
    Marek Mitosinka
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Janacek, Jan
    Business Executive born in April 1979
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Moore, Paul William
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2021-03-09
    OF - director → CIF 0
    Mr Paul William Moore
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-18 ~ 2021-03-09
    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
  • 2
    Brunton, Graham
    Taxi Operator born in April 1966
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2005-07-27
    OF - director → CIF 0
  • 3
    Hood, Jacqueline Anne
    Retired born in February 1940
    Individual
    Officer
    2004-10-15 ~ 2012-10-18
    OF - director → CIF 0
    Hood, Jacqueline Anne
    Individual
    Officer
    2004-10-15 ~ 2012-10-18
    OF - secretary → CIF 0
  • 4
    Brunton, Heather Anne
    Taxi Operator born in July 1961
    Individual
    Officer
    2004-10-15 ~ 2005-07-27
    OF - director → CIF 0
  • 5
    Hood, Jennifer Anne
    Investment Admin born in November 1970
    Individual
    Officer
    2004-10-15 ~ 2012-10-18
    OF - director → CIF 0
  • 6
    Moore, Marjory Meyers
    Born in October 1964
    Individual
    Officer
    2012-07-10 ~ 2021-03-09
    OF - director → CIF 0
  • 7
    Moore, Victoria Jane
    Born in February 1995
    Individual
    Officer
    2012-07-10 ~ 2021-03-09
    OF - director → CIF 0
  • 8
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - nominee-director → CIF 0
    2004-10-15 ~ 2004-10-15
    PE - nominee-secretary → CIF 0
  • 9
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARCHGROVE TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • MARCHGROVE TAXIS LTD.
    Info
    Registered number SC274818
    46 Pilton Place, Edinburgh EH5 2EX
    Private Limited Company incorporated on 2004-10-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.