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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 16
  • 1
    Abbott, Timothy
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Clements, Jeremy Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Matthew James
    Accountant born in September 1976
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Johnson, William Edwin
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Cooper, Sally Anne
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    ~ 2007-01-04
    OF - Director → CIF 0
    Cooper, Sally Anne
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 6
    Woolley, Paul Blair
    Sales Director born in April 1964
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    Hearn, Andrew David
    General Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Cooper, John Newton
    Director born in July 1923
    Individual (1 offspring)
    Officer
    ~ 2000-12-24
    OF - Director → CIF 0
  • 9
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (19 offsprings)
    Officer
    2007-01-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Halsey, Christine Marie
    Secretary born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
    Halsey, Christine Marie
    Individual (1 offspring)
    Officer
    ~ 1996-01-02
    OF - Secretary → CIF 0
  • 11
    Angelo, John Richard
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2004-05-01
    OF - Director → CIF 0
  • 12
    Woolley, Gillian Mary
    Company Solicitor born in April 1961
    Individual (33 offsprings)
    Officer
    2015-04-02 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Head Of Legal Affairs
    Individual (33 offsprings)
    Officer
    2007-01-03 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 13
    Cooper, Linda Diane
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2007-01-04
    OF - Director → CIF 0
  • 14
    Cooper, Pauline Marie
    Director born in September 1924
    Individual (1 offspring)
    Officer
    ~ 2004-12-05
    OF - Director → CIF 0
  • 15
    Cooper, John Michael Newton
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    ~ 2007-01-04
    OF - Director → CIF 0
  • 16
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN COOPER GARAGES LIMITED

Period: 1965-03-18 ~ now
Company number: 00841609
Registered name
JOHN COOPER GARAGES LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • JOHN COOPER GARAGES LIMITED
    Info
    Registered number 00841609
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    PRIVATE LIMITED COMPANY incorporated on 1965-03-18 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • JOHN COOPER GARAGES LIMITED
    S
    Registered number 00841609
    Summit One, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN COOPER WORKS LIMITED
    04351060
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.