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
    Demarco, Lee
    Business Executive born in July 1982
    Individual (1 offspring)
    Officer
    2020-08-13 ~ now
    OF - director → CIF 0
    Lee Demarco
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Laura Jayne Lucas
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Trainer, Peter
    Business Executive born in May 1952
    Individual (20 offsprings)
    Officer
    2009-09-14 ~ 2009-09-14
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2009-09-14 ~ 2009-09-14
    OF - secretary → CIF 0
  • 2
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (53 offsprings)
    Officer
    2020-08-13 ~ 2024-07-10
    OF - director → CIF 0
  • 3
    Ward, Frederick
    Taxi Operator born in November 1955
    Individual
    Officer
    2009-09-14 ~ 2011-04-05
    OF - director → CIF 0
  • 4
    Lucas, Ben Spencer
    Student born in April 1998
    Individual
    Officer
    2018-06-20 ~ 2020-11-13
    OF - director → CIF 0
  • 5
    Ward, Sean Anthony
    Taxi Operator born in July 1990
    Individual
    Officer
    2009-09-14 ~ 2011-04-05
    OF - director → CIF 0
  • 6
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    Officer
    2020-08-13 ~ 2024-07-10
    OF - director → CIF 0
  • 7
    Lucas, Laura Jayne
    Taxi Driver born in April 1973
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2020-11-13
    OF - director → CIF 0
  • 8
    Lucas, Alexander Richard
    Student born in October 1993
    Individual
    Officer
    2010-12-31 ~ 2020-11-13
    OF - director → CIF 0
  • 9
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (23 offsprings)
    Officer
    2009-09-14 ~ 2009-09-14
    OF - nominee-director → CIF 0
parent relation
Company in focus

EMERALD TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • EMERALD TAXIS LTD.
    Info
    Registered number SC365496
    49 Kings Road, Tranent EH33 2HA
    Private Limited Company incorporated on 2009-09-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.