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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 1
  • Wallace, Andrew
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Wallace
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Naples, Derek Hamilton
    Taxi Operator born in January 1961
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2025-05-29
    OF - Director → CIF 0
    Naples, Derek Hamilton
    Taxi Operator
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2025-05-29
    OF - Secretary → CIF 0
    Mr Derek Hamilton Naples
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mann, Raymond Peter
    Taxi Operator born in January 1953
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2005-11-17
    OF - Director → CIF 0
  • 3
    Naples, Brenda Johnston
    Secretary born in August 1966
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Rasel, Md Hasan Imam
    Business Executive born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ 2025-09-22
    OF - Director → CIF 0
    Md Hasan Imam Rasel
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Nominee Director → CIF 0
    2005-06-03 ~ 2005-06-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAPLES TAXIS LTD.

Standard Industrial Classification
49320 - Taxi Operation
99999 - Dormant Company
Brief company account
Intangible Assets
36,000 GBP2024-06-30
36,000 GBP2023-06-30
Fixed Assets
36,000 GBP2024-06-30
36,000 GBP2023-06-30
Net Current Assets/Liabilities
-14,196 GBP2024-06-30
-13,956 GBP2023-06-30
Total Assets Less Current Liabilities
21,804 GBP2024-06-30
22,044 GBP2023-06-30
Net Assets/Liabilities
21,804 GBP2024-06-30
22,044 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
21,803 GBP2024-06-30
22,043 GBP2023-06-30
Equity
21,804 GBP2024-06-30
22,044 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
36,000 GBP2024-06-30
36,000 GBP2023-07-01
Intangible Assets - Gross Cost
36,000 GBP2024-06-30
36,000 GBP2023-07-01
Intangible Assets
Other
36,000 GBP2024-06-30
36,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
13,956 GBP2024-06-30
13,956 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
240 GBP2024-06-30

  • NAPLES TAXIS LTD.
    Info
    Registered number SC285773
    icon of address16/6 Orwell Place, Edinburgh EH11 2AE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.