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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 14
  • 1
    Bennett, Roger John
    Born in July 1952
    Individual (49 offsprings)
    Officer
    2014-04-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Clague, Sharon Joanne
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2017-12-06 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Cowley, Christian
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Ellis, Richard Damian
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2015-01-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mr Reginald Arthur Robert
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Randall, James Albert
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1975-06-23 ~ 2014-04-01
    OF - Director → CIF 0
    Randall, James
    Individual (3 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 7
    Byrne, Ross Kennaugh
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2015-01-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Bennett, Edward Roger
    Born in December 1977
    Individual (41 offsprings)
    Officer
    2014-04-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Randall, Mary Margaret
    Born in April 1945
    Individual (1 offspring)
    Officer
    1978-08-18 ~ 2010-05-27
    OF - Director → CIF 0
    Randall, Mary Margaret
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 10
    Campbell, Mary Edel Gabrielle
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2019-03-14 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Cowan, Douglas Ian
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 12
    Quayle, Melanie Jane
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2017-12-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Breadner, Jackeline Bernice
    Born in April 1984
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-03-14
    OF - Director → CIF 0
  • 14
    PITON SECRETARIES LTD
    05600212
    52 Moreton Street, Moreton Street, London, England
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2018-08-10 ~ 2018-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTON TOWN GARAGE LTD

Period: 2004-06-16 ~ now
Company number: 01217052
Registered names
ACTON TOWN GARAGE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9 GBP2022-08-31
11 GBP2021-08-31
Current Assets
50 GBP2022-08-31
25 GBP2021-08-31
Creditors
Amounts falling due within one year
-53,662 GBP2022-08-31
-53,662 GBP2021-08-31
Net Current Assets/Liabilities
-53,612 GBP2022-08-31
-53,637 GBP2021-08-31
Total Assets Less Current Liabilities
-53,603 GBP2022-08-31
-53,626 GBP2021-08-31
Creditors
Amounts falling due after one year
0 GBP2022-08-31
0 GBP2021-08-31
Net Assets/Liabilities
-53,603 GBP2022-08-31
-53,626 GBP2021-08-31
Equity
-53,603 GBP2022-08-31
-53,626 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31

  • ACTON TOWN GARAGE LTD
    Info
    WEST LONDON AUTO FINANCE LTD - 2004-06-16
    ACTON TOWN GARAGE LIMITED - 2004-06-16
    Registered number 01217052
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1975-06-23 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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