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 3
  • 1
    Johnson, William Edwin
    Company Secretary/Director born in July 1969
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Jeremy Peter
    Heading Of Accounting & Compliance born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (5 parents, 5 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
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Gaines, Jeffrey
    Individual
    Officer
    ~ 2000-06-07
    OF - Secretary → CIF 0
  • 2
    Todd, Matthew James
    Accountant born in September 1976
    Individual (6 offsprings)
    Officer
    2008-10-23 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Coleshill, Graham Leslie
    Individual
    Officer
    2000-06-07 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 4
    Finzi, Manfred
    Director born in February 1949
    Individual
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Wharton, Neil Charles
    Tax Manager born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Woolley, Gillian Mary
    Head Of Legal Affairs born in April 1961
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ 2018-12-12
    OF - Director → CIF 0
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    2002-09-24 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 7
    Posteach 400240, Munich, Germany
    Corporate
    Officer
    ~ 1993-01-01
    PE - Director → CIF 0
  • 8
    BMW (UK) LIMITED - now
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Ellesfield Avenue, Bracknell, Berkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2008-08-20
    PE - Director → CIF 0
parent relation
Company in focus

BMW CAR CLUB LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BMW CAR CLUB LIMITED
    Info
    Registered number 01569294
    Summit One, Summit Avenue, Farnborough, Hampshire GU14 0FB
    Private Limited Company incorporated on 1981-06-22 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.