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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 8
  • 1
    Wood, Stephen Jonathan
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
    Stephen Jonathan Wood
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mr Alan Gordon Brown
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Hill, Simon Christopher
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Strickson, Simon John
    Born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Keeler, Carly
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Ms Karen Jane Muir
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Addinall, Philip Harvey
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Robert Kevin
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Grange, Maurice Kenneth George
    Group Buyer born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Parsons, Derek Leslie
    Motor Engineer born in November 1948
    Individual
    Officer
    icon of calendar ~ 1991-03-05
    OF - Director → CIF 0
  • 3
    Brown, James Michael
    Group Parts Manager born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-04-09
    OF - Director → CIF 0
  • 4
    Cole, Gladys Edna
    Clerical Assistant born in March 1923
    Individual
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 5
    Creak, William Henry
    Accountant
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-06-17
    OF - Director → CIF 0
    Creak, William Henry
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 6
    Newman, David Kym
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
    Newman, David Kym
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Cole, Robert Ernest
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2020-08-14
    OF - Director → CIF 0
    Mr Robert Ernest Cole
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Cole, Harold George
    Engineer born in March 1916
    Individual
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 9
    Andrew, Frank Ferguson
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    Bourne, David Edward John
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ANCASTER GROUP LIMITED

Previous name
HAROLD G.COLE & CO. LIMITED - 1992-03-26
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • ANCASTER GROUP LIMITED
    Info
    HAROLD G.COLE & CO. LIMITED - 1992-03-26
    Registered number 00475853
    icon of address61 Croydon Road, Penge, London SE20 7TF
    PRIVATE LIMITED COMPANY incorporated on 1949-12-08 (76 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ANCASTER GROUP LIMITED
    S
    Registered number 00475853
    icon of address61, Croydon Road, London, England, SE20 7TF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address61 Croydon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,275,434 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address61 Croydon Rd, Penge, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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