CHISWICK VAN HIRE LIMITED

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 2

1
Jarman, Clive David
Director born in August 1943
Individual (3 offsprings)
Officer
2019-04-02 ~ dissolved
OF - Director → CIF 0
2
D.C.M. LIMITED
- now
D.C.M. THE T.R. CENTRE (SPORTS CARS) LIMITED - 1987-06-04
35, Dukes Avenue, Chiswick, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,189,978 GBP2024-01-31
Person with significant control
2019-04-02 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Henry, Anne Maria
Individual
Officer
2006-09-19 ~ 2009-09-30
OF - Secretary → CIF 0
2
Scott, Wendy Elizabeth
Director born in November 1965
Individual
Officer
~ 2006-07-19
OF - Director → CIF 0
Scott, Wendy Elizabeth
Individual
Officer
~ 1994-07-29
OF - Secretary → CIF 0
Ms Wendy Elizabeth Scott
Born in November 1965
Individual
Person with significant control
2016-07-01 ~ 2019-04-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Wendy Elizabeth Scott
Born in November 1965
Individual
Person with significant control
2016-07-01 ~ 2019-04-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Harvey, Lisa Ann
Teacher born in April 1965
Individual
Officer
~ 1994-07-29
OF - Director → CIF 0
4
Scott, Emily
Company Director born in August 1990
Individual (1 offspring)
Officer
2016-11-07 ~ 2019-04-02
OF - Director → CIF 0
Ms Emily Scott
Born in August 1990
Individual (1 offspring)
Person with significant control
2018-12-11 ~ 2019-04-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Scott, Reginald Peter, Executors Of
Transport Manager born in December 1941
Individual (1 offspring)
Officer
1994-07-29 ~ 2016-11-07
OF - Director → CIF 0
Scott, Reginald Peter, Executors Of
Transport Manager
Individual (1 offspring)
Officer
1994-07-29 ~ 2006-09-19
OF - Secretary → CIF 0
Mr Reginald Scott
Born in December 1941
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2018-12-11
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Executors Of Reginald Peter Scott
Born in December 1941
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2018-12-11
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
6
Goodman, Elaine
Operations Manager born in October 1963
Individual
Officer
1997-11-24 ~ 1999-05-18
OF - Director → CIF 0
7
Ms Jamie Scott
Born in October 1986
Individual (1 offspring)
Person with significant control
2018-12-11 ~ 2019-04-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

SCOTTS CINETRUX LIMITED - 1984-04-16

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02020-01-01 ~ 2020-01-31

02019-01-01 ~ 2019-12-31

Current Assets

109,363 GBP2020-01-31

109,363 GBP2019-12-31

Creditors

Current

-59,450 GBP2020-01-31

-59,796 GBP2019-12-31

Net Current Assets/Liabilities

49,913 GBP2020-01-31

49,567 GBP2019-12-31

Total Assets Less Current Liabilities

49,913 GBP2020-01-31

49,567 GBP2019-12-31

Equity

49,913 GBP2020-01-31

49,567 GBP2019-12-31

CHISWICK VAN HIRE LIMITED
Info
SCOTTS CINETRUX LIMITED - 1984-04-16
Registered number 01500516
1-3 Bollo Lane, Chiswick W4 5LW
PRIVATE LIMITED COMPANY incorporated on 1980-06-06 and dissolved on 2021-12-07 (41 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.