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
    Dodd, Stevie Michael
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Nicola Leigh
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    1993-02-27 ~ now
    OF - Director → CIF 0
    Jeffery, Nicola Leigh
    Individual (14 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Dodd, Keith
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Jeffery, Justin Trevor
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 5
    BEVMANS LIMITED - 2013-06-07
    Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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 2
  • 1
    Dodd, Stevie Michael
    Individual (5 offsprings)
    Officer
    1995-08-24 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 2
    Dodd, Susan
    Director born in February 1948
    Individual
    Officer
    ~ 2007-11-13
    OF - Director → CIF 0
    Dodd, Susan
    Individual
    Officer
    ~ 1995-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MINI SPARES CENTRE LIMITED

Previous names
KEITH DODD MINI SPARES CENTRE LIMITED - 1989-08-10
C. & S. (MINI-SPARES CENTRE) LIMITED - 1981-12-31
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • MINI SPARES CENTRE LIMITED
    Info
    KEITH DODD MINI SPARES CENTRE LIMITED - 1989-08-10
    C. & S. (MINI-SPARES CENTRE) LIMITED - 1981-12-31
    Registered number 01304936
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN
    Private Limited Company incorporated on 1977-03-25 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • MINI SPARES CENTRE LIMITED
    S
    Registered number 01304936
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 1
  • MINI SPARES CENTRE LIMITED
    S
    Registered number 01304936
    Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MINI SPARES CENTRE (MIDLANDS) LTD. - 2023-04-20
    993 Wolverhampton Road, Oldbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,203 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    B.G.Y. LTD. - 1996-04-04
    Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.