Parental companies, filial companies, and officers of 904 TAXIS LTD.

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

Barnes, Deryck Andrew
Business Executive born in September 1970
Individual (21 offsprings)
Officer
2020-05-28 ~ now
OF - director → CIF 0
Mr Deryck Andrew Barnes
Born in September 1970
Individual (21 offsprings)
Person with significant control
2020-12-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Trainer, Peter
Company Registration Agent born in May 1952
Individual (20 offsprings)
Officer
2013-09-25 ~ 2013-09-25
OF - director → CIF 0
2
Mccoll, Louise
Business Executive born in January 1958
Individual (21 offsprings)
Officer
2013-09-25 ~ 2020-06-01
OF - director → CIF 0
Mccoll, Louise
Company Director born in January 1958
Individual (21 offsprings)
2020-06-01 ~ 2020-12-04
OF - director → CIF 0
Mrs Louise Mccoll
Born in January 1958
Individual (21 offsprings)
Person with significant control
2020-06-01 ~ 2020-12-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Deryck Andrew Barnes
Born in September 1970
Individual (21 offsprings)
Person with significant control
2020-06-01 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Appalsawmy, Ravish
Business Executive born in June 1967
Individual (2 offsprings)
Officer
2013-09-25 ~ 2013-10-31
OF - director → CIF 0
5
Mcintosh, Susan
Business Executive born in October 1970
Individual (23 offsprings)
Officer
2013-09-25 ~ 2013-09-25
OF - director → CIF 0
6
Mccoll, James Michael
Business Executive born in June 1954
Individual (10 offsprings)
Officer
2013-09-25 ~ 2020-06-01
OF - director → CIF 0
Mccoll, James Michael
Company Director born in June 1954
Individual (10 offsprings)
2020-06-01 ~ 2020-12-04
OF - director → CIF 0
Mr James Michael Mccoll
Born in June 1954
Individual (10 offsprings)
Person with significant control
2016-09-25 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0
2020-06-01 ~ 2020-12-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

904 TAXIS LTD.

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

2 GBP2023-09-30

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

2 GBP2023-09-30

2 GBP2022-09-30

904 TAXIS LTD.
Info
Registered number SC460083
55 Church View, Winchburgh, Broxburn EH52 6SZ
Private Limited Company incorporated on 2013-09-25 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.