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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 7
  • 1
    Quantrell, Simon John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Kevin Patrick
    Born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Carter, Gary Ronald
    Born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Pond, Nigel Walter
    Born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
    Pond, Nigel Walter
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Hopkins, David Nigel
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Baird, Alan Campbell
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 7
    SUPPLYACE LIMITED - 2004-12-20
    icon of address23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,700,077 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Boardman, Peter John
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2018-08-31
    OF - Director → CIF 0
    Boardman, Peter John
    Company Director
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 2
    Graham, Andrew James
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    West, Reginald Lawrence
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 4
    Smith, Barry Michael
    Sales And Manufacturing Direct born in June 1943
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 5
    Haynes, Simon
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Wedgewood, David Robert
    Salesman born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Neill, Ian Harold
    Commercial Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CARWOOD MOTOR UNITS LIMITED

Previous name
GORDON MARCH LIMITED - 1980-12-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Related profiles found in government register
  • CARWOOD MOTOR UNITS LIMITED
    Info
    GORDON MARCH LIMITED - 1980-12-31
    Registered number 00469608
    icon of addressHerald Way, Binley, Coventry CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1949-06-14 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CARWOOD MOTOR UNITS LIMITED
    S
    Registered number 00469608
    icon of address23, 23 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2RQ
    Limited Company in United Kingdom, England
    CIF 1
  • CARWOOD MOTOR UNITS LIMITED
    S
    Registered number 00469608
    icon of address23, Herald Way, Binley, Coventry, England, CV3 2RQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • CARWOOD MOTOR UNITS LIMITED
    S
    Registered number 00469608
    icon of address23, Herald Way, Binley Industrial Estate, Coventry, Warwickshire, England, CV3 2RQ
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address23 Herald Way, Binley, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POC EUROPE LIMITED - 2010-04-17
    BDS SYSTEMS (UK) LIMITED - 2011-05-10
    icon of addressHerald Way, Binley, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,010 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address23 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address23 Herald Way, Binley, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CVK LIMITED - 2011-02-10
    CARWOOD DIESEL SYSTEMS LIMITED - 2012-04-11
    icon of address23 Herald Way, Binley, Coventry, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address23 Herald Way, Binley, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHerald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.