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
    Shafiq, Mohammed
    Retail Manager born in June 1964
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mr Mohammed Shafiq
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shafiq, Shamshad
    Shop Assistant born in September 1969
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mrs Shamshad Shafiq
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hashmi, Mohammed Zubair
    Taxi Operator born in July 1965
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ 2019-01-14
    OF - director → CIF 0
    Mr Mohammed Zubair Hashmi
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2017-10-27 ~ 2019-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cumming, Robert
    Taxi Operator born in August 1951
    Individual
    Officer
    2017-10-27 ~ 2018-05-15
    OF - director → CIF 0
parent relation
Company in focus

WATERFRONT TAXIS LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
10,654 GBP2023-12-31
14,076 GBP2022-12-31
Current Assets
23,924 GBP2023-12-31
16,215 GBP2022-12-31
Creditors
Current
-1,702 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
22,222 GBP2023-12-31
16,216 GBP2022-12-31
Total Assets Less Current Liabilities
32,876 GBP2023-12-31
30,292 GBP2022-12-31
Creditors
Non-current
-14,789 GBP2023-12-31
-19,901 GBP2022-12-31
Accrued Liabilities/Deferred Income
-771 GBP2023-12-31
-576 GBP2022-12-31
Net Assets/Liabilities
17,316 GBP2023-12-31
9,815 GBP2022-12-31
Equity
17,316 GBP2023-12-31
9,815 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • WATERFRONT TAXIS LTD
    Info
    Registered number SC580019
    16 Hillside Road, Dundee DD2 1QY
    Private Limited Company incorporated on 2017-10-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.