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 5
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HC 1055 LIMITED - 2008-03-08
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Barker, Colin
    Aftersales Director born in April 1969
    Individual
    Officer
    2008-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Tabor, Robert Simon Dyke
    Motor Dealer born in October 1945
    Individual
    Officer
    ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Lambert, Paul Alexander
    Motor Dealer born in April 1949
    Individual
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Richards, Charles John Franklin
    Sales Director born in August 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Phillips, Ian
    Finance Director born in January 1974
    Individual
    Officer
    2008-08-04 ~ 2015-10-01
    OF - Director → CIF 0
    Phillips, Ian
    Director
    Individual
    Officer
    2008-08-04 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    Loynes, Dennis Robert
    Finance born in August 1949
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2008-04-03
    OF - Director → CIF 0
    Loynes, Dennis Robert
    Finace
    Individual (1 offspring)
    Officer
    ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Tabor, Brenda
    Marketing Person born in October 1942
    Individual
    Officer
    1997-01-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Powell, Shane
    Managing Director born in January 1966
    Individual (5 offsprings)
    Officer
    2000-08-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Rich, Mike
    Group Operations Director born in May 1961
    Individual
    Officer
    2015-10-01 ~ 2021-11-12
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH HEREFORD GARAGES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SOUTH HEREFORD GARAGES LIMITED
    Info
    Registered number 01111864
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 1973-05-03 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • SOUTH HEREFORD GARAGES LIMITED
    S
    Registered number 1111864
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
    CIF 1
  • SOUTH HEREFORD GARAGES LIMITED
    S
    Registered number 01111864
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, England, NE11 0XA
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-06-26 ~ 2021-05-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.