logo
explain how to read the page

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 19
  • 1
    Cole, Gladys Edna
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-02-28
    OF - Director → CIF 0
  • 2
    Parsons, Derek Leslie
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-03-05
    OF - Director → CIF 0
  • 3
    Wood, Stephen Jonathan
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Stephen Jonathan Wood
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bourne, David Edward John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Smith, Robert Kevin
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Ms Karen Jane Muir
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    Brown, James Michael
    Born in July 1945
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-04-09
    OF - Director → CIF 0
  • 8
    Cole, Robert Ernest
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2020-08-14
    OF - Director → CIF 0
    Mr Robert Ernest Cole
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Shaw, Steven Charles
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Creak, William Henry
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-06-17
    OF - Director → CIF 0
    Officer
    1991-12-12 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 11
    Keeler, Carly
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Simon Christopher
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Cole, Harold George
    Born in March 1916
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-02-28
    OF - Director → CIF 0
  • 14
    Grange, Maurice Kenneth George
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Newman, David Kym
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2014-12-31
    OF - Director → CIF 0
    Newman, David Kym
    Individual (5 offsprings)
    Officer
    1994-05-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Mr Alan Gordon Brown
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    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
  • 17
    Addinall, Philip Harvey
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Andrew, Frank Ferguson
    Born in January 1940
    Individual (29 offsprings)
    Officer
    (before 1991-12-29) ~ 2020-03-20
    OF - Director → CIF 0
  • 19
    Strickson, Simon John
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANCASTER GROUP LIMITED

Period: 1992-03-26 ~ now
Company number: 00475853
Registered names
ANCASTER GROUP LIMITED - now
Standard Industrial Classification
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
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • ANCASTER GROUP LIMITED
    Info
    HAROLD G.COLE & CO. LIMITED - 1992-03-26
    Registered number 00475853
    61 Croydon Road, Penge, London SE20 7TF
    PRIVATE LIMITED COMPANY incorporated on 1949-12-08 (76 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • ANCASTER GROUP LIMITED
    S
    Registered number 00475853
    61, 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 2
  • 1
    ALLAM MOTOR SERVICES LIMITED
    00777181
    61 Croydon Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MILO ENGINEERING WORKS LIMITED
    00398936
    61 Croydon Rd, Penge, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.